Date Of Appointment23/07/2020Name Of PersonZhang Zhi LiangAge41Country Of Principal ResidenceChinaThe Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors ('Board' or 'Directors') and the Nominating Committee of the Company, having assessed Mr. Zhang Zhi Liang's ('Mr. Zhang') qualification, working experiences, competencies and his familiarity with the Company and its operations in his former role, are of the view that Mr. Zhang's appointment as the Executive Director and Chief Executive Officer will enhance the core competencies of the Board and will be beneficial to the Board and to the Company.Whether appointment is executive, and if so, the area of responsibilityExecutive. Mr. Zhang will be responsible for managing and supervising the day-to-day operations of the Company, as well as be responsible for leading the overall strategic development and providing management leadership to the Company. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Chief Executive OfficerProfessional qualificationsDiploma in Accounting, Shanghai University of Finance and EconomicsAny relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiariesNoConflict of interests (including any competing business)NoWorking experience and occupation(s) during the past 10 years2008 - Present
Xiamen Sunrise Real Estate Development Limited
Legal Representative, Chairman
2016 - 2019
Sunrise Shares Holdings Ltd.
Executive Director and CEO
2012 - 2016
Guangdong Sunrise Group Ltd.
Treasurer, Chief Financial Officer, Chief Executive Officer
2008 - 2011
Xiamen Sunrise Investment Holdings Ltd.
Board Secretary, Vice General Manager, Financial Controller, Chairman
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))YesShareholding interest in the listed issuer and its subsidiaries?No# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).Past (for the last 5 years)2017 - 2020
Sunrise Industrial (Singapore) Pte. Ltd.
2019 - 2020
Shenzhen Fuyi Investment Consultant Limited
2019 - 2020
Shenzhen Xudao Real Estate Development Limited
2017 - 2019
Sunrise Investment Limited
2016 - 2019
Sunrise Shares Holdings Ltd.
2016 - 2019
Hong Kong Sunrise Consultant Limited
2012 - 2016
Guangdong Sunrise Group Limited
Present2020 - Present
Shenzhen Sunrise Development Limited
2020 - Present
Shenzhen Kimshek Construction Project Management Limited
2020 - Present
Shenzhen Kimshek Consultancy Management Limited
2013 - Present
Shenzhen Chuanda Sunrise Research Institute Limited
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No(c) Whether there is any unsatisfied judgment against him?No(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No(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 has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No(f) Whether at any time during the last 10 years, judgment 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, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No(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; orNo(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?NoAny prior experience as a director of an issuer listed on the Exchange?YesIf Yes, Please provide details of prior experienceChief Executive Officer and Executive Director of Sunrise Shares Holdings Ltd. from September 2016 - September 2019
SUNRISE SHARES HOLDINGS LTD. 
