2003-Current: Executive Chairman of Zung Fu : Chief Executive Officer of Zung Fu : Director of Jardine Pacific
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1 Announcement of Appointment of Non-Executive Director and Non-Executive Chairman Asterisks denote mandatory information Name of Announcer Company Registration No. Announcement submitted on MCL LAND LIMITED K MCL LAND LIMITED behalf of Announcement is submitted MCL LAND LIMITED with respect to Announcement is submitted by Joyce Chang Designation Company Secretary Date & Time of Broadcast 01-Mar :50:35 Announcement No >> Announcement Details The details of the announcement start here... Date of Appointment Name Yiu Kai PANG Age 46 Country of principal residence Hong Kong Whether appointment is executive, and if so, area of N.A. responsibility Job Title Working experience and occupation(s) during the past 10 years Director and Chairman 2003-Current: Executive Chairman of Zung Fu : Chief Executive Officer of Zung Fu : Director of Jardine Pacific Interest in the listed issuer and its subsidiaries None. Family relationship with any director and/or substantial None. shareholder of the listed issuer or of any of its principal subsidiaries Conflict of interest None.
2 >> Other Directorship# # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) Past (for the last five years) Present As per attachment. As per attachment. >> Information required under Rule 704(7)(h) Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a) Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? (b) Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? (c) Whether there is any unsatisfied judgement against him? (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? (f) Whether at any time during the last 10 years,
3 judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? (h) Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? (i) Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere, in connection with any matter occurring or arising during the period when he was so
4 concerned with the corporation or partnership? Footnotes Attachments: YKPang-directorship.pdf Total size = 23K
5 Y.K. PANG Registered under Part XI of the Companies Date Nature of Place of Ordinance (if yes, Present Directorships Appointed Business Incorporation please put ) Chengdu Zungfu Vehicle Service Co Ltd 06/07/2001 Motor Vehicle Servicing China Dongguan Zungfu Yihua Vehicle Service Co Ltd (Vice Ch.) 11/11/2002 Motor Vehicle Servicing China Eastern Motors Limited 01/01/1999 Sale of Motor Vehicles, Hong Kong Spare Parts and Accessories Fu Tung Holdings Limited (Ex.Ch.) 01/01/1999 Investment Holding Hong Kong Guangzhou Star Co. Ltd (Ch.) (To be liquidated) 13/10/2000 Motor Vehicle Servicing China Guangdong Zungfu Yibang Vehicle Service Co Ltd (Ch.) 26/02/2001 Motor Vehicle Servicing China Hunan Zungfu Hai Run Vehicle Service Co Ltd 23/01/2003 Motor Vehicle Servicing China Hyundai Hong Kong Co. Limited 01/01/1999 Sale of Motor Vehicles Hong Kong and Spare Parts and Motor Vehicle Servicing Jardine International Motors Finance Limited 01/01/2003 Finance BVI Jardine Lloyd Thompson Limited (Ch.) 21/10/2004 Insurance Broking Hong Kong Jardine Matheson (China) Limited (Ch.) 01/04/2003 Liaison Hong Kong Jardine Matheson Limited 01/01/2003 Management Bermuda Jardine Motors (China) Limited 01/06/2001 Motor Car Dealers, Hong Kong Importers & General Merchants Jardine Motors Group Holdings Limited 01/01/2003 Holding Bermuda Jardine Motors Group Limited 01/01/1999 Management Bermuda Jardine Motors Group plc (Ch.)# 20/01/2003 Holding United Kingdom Jiangmen Zungfu Honghai Vehicle Service Co Ltd (Vice Ch.) 02/03/1999 Motor Vehicle Servicing China Shenzhen Star Vehicle Service (Shenzhen) Co Ltd (Ch.) 05/07/2002 Motor Vehicle Servicing China Shenzhen Zungfu Tellus Vehicle Service Co Ltd 27/04/2005 Motor Vehicle Servicing China ZF Garages (Macau) Limited 01/01/1999 Motor Vehicle Servicing Macau Zhongshan Zungfu Vehicle Service Co Ltd (Ch.) 29/03/2000 Motor Vehicle Servicing China Zungfu (Zhuhai) Vehicle Service Co Ltd (Ch.) 16/04/2000 Motor Vehicle Servicing China Zung Fu (China) Limited 01/01/1999 Sale of Motor Vehicles Hong Kong and Investment Holding Zung Fu Company Limited (Ex.Ch.) 01/01/1999 Motor Distribution Hong Kong Zung Fu Finance Limited 01/01/1999 Treasury Services Hong Kong Zung Fu Land Investment Limited 01/01/1999 Car Park Operation and Hong Kong Property Holding Zung Fu Motors (Macau) Limited 01/01/1999 Motor Vehicle Sales and Macau Servicing Zungfu Motors Management (Shenzhen) Co Ltd 08/08/2002 Management China Appointed Executive Chairman on 01/01/2003 # Appointed Chairman on 01/04/2006
6 - 2 - Y.K. PANG Date Board Committee Memberships Appointed Alternate Finance Committee Jardine Motors Group Limited 01/01/2003 Steering Committee Mindset Limited 20/11/2002 Date Date Previous Directorships Appointed Resigned Gammon Asia Limited 06/04/ /11/2006 Italian Motors Limited 01/01/ /05/2003 Jardine Pacific Group Limited 01/04/ /01/1999 Jardine Pacific Restaurants Group Limited 01/04/ /01/1999 Jardine Pacific RT (Hong Kong) Limited 21/03/ /01/1999 Jardine Restaurants South Australia S.A. 01/04/ /01/1999 Jardine Restaurants Victoria (SIZ.) S.A. 01/04/ /01/1999 Jardine Restaurants Victoria S.A. 01/04/ /01/1999 Jardine, Matheson & Co., Limited 01/04/ /01/1999 Motor Vehicle Exports Limited 01/01/ /06/2001 Nine to Five Limited 25/11/ /04/1995 Oriental Dynamic Investments Limited ^ 29/08/ /01/2007 Pirest Limited 25/11/ /01/1999 Sea Bond Company Limited 21/05/ /01/1999 Date of deregistration ^ Appointed Chairman on 03/10/2000
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