| Narrative Type | Narrative Text |
| Person Name | LIU JIANNAN |
| Board Comments | The appointment of Mr Liu Jiannan ("Mr Liu") was proposed by
China-Africa Development Fund ("CADF"), the parent company of the Company's substantial shareholder.
Nominating Committee had reviewed and considered the nomination by CADF, composition of the Board as
well as the professional expertise, experience and suitability of Mr Liu for the appointment as
Non-executive Director.
The Board, after reviewed the recommendation from the Nominating Committee, approved the appointment of
Mr Liu as a Non-executive Director of the Company. |
| Role And Responsibilities | Non-executive |
| Job Title | Non-executive Director |
| Working Experience | Mr Liu has been with China-Africa Development Fund
("CADF") since he graduated from university in 2014. His current position and previous roles with CADF
are as follows:
December 2020 to Present
Executive Director, Investment Department I
September 2015 to December 2020
Manager, Investment Banking Department
September 2014 to September 2015
Investment Department |
| Conflict Of Interest | Nil |
| Familial RelationShip | Nil |
| Other DirectorShips Past | None |
| Other DirectorShips Present | Executive Director, Investment Department I of
CADF |
| Director Experience Details | The Company will make necessary arrangement for
Mr Liu to attend the training programmes conducted by the Singapore Institute of Directors, to
familiarise himself with the roles and responsibilities of a director of a company admitted to the
Official List of the Singapore Exchange. |
| Event Description | Appointment of Mr Liu Jiannan as Non-Executive
Director |
| Professional Qualifications | (i) Master of Arts in Economics (Financial
Economics) from California State University Los Angeles
(ii) Bachelor of Science in Business Administration (Finance) from California State University Los
Angeles |
