BANYAN TREE HOLDINGS LIMITED - SG1T B58

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Rafe Preston
5 years ago
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1 Change - Announcement of Appointment::Appointment of Independent Issuer & Securities Issuer/ Manager Securities Stapled Security BANYAN TREE HOLDINGS LIMITED BANYAN TREE HOLDINGS LIMITED - SG1T B58 Announcement Details Announcement Title Change - Announcement of Appointment Date & Time of Broadcast 14-v :13:16 Status Announcement Sub Title Announcement Reference Submitted By (Co./ Ind. Name) Designation Description (Please provide a detailed description of the event in the box below) New Appointment of Independent SG141114OTHR6O9M Jane Teah Company Secretary Appointment of Independent - Mr Lim Tse Ghow Olivier Additional Details Date Of Appointment 13/11/2014 Name Of Person Lim Tse Ghow Olivier Age 50 Country Of Principal Residence The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Whether appointment is executive, and if so, the area of responsibility Job Title (e.g. Lead ID, AC, AC Member etc.) Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Conflict of interests (including any competing business) Singapore The Board of s has accepted the recommendation of the minating & Remuneration Committee of Banyan Tree Holdings Limited ("BTH") which has reviewed Mr Lim Tse Ghow Olivier's qualifications and experience, and approved the appointment of Mr Lim as an Independent of BTH. Pursuant to BTH's Articles of Association, Mr Lim is subject to retirement and may stand for reelection at the next Annual General Meeting of BTH. n-executive Independent Nil Nil Jan 2013 to Sep 2014 Group Deputy Chief Executive Officer, Feb 2012 to Jan 2013 Chief Investment Officer, Aug 2011 to Feb 2012 Senior Vice President, Strategic Corporate Development,

2 Working experience and occupation(s) during the past 10 years Jul 2005 to Aug 2011 Group Chief Financial Officer, Oct 2004 to Jul 2005 Deputy Group Chief Financial Officer, Sep 2003 to Oct 2004 Senior Vice President, Corporate Finance, Shareholding interest in the listed issuer and its subsidiaries? # 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) Please refer to Appendix 1 1. Raffles Medical Group Ltd (SGX Listed) Present 2. Certis CISCO Security Pte. Ltd. 3. Frasers Australand Pty Ltd 4. Anglo Chinese Schools Foundation Limited 5. Lucid Investments Ltd (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? (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? (c) Whether there is any unsatisfied judgment 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, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) 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

3 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? (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? (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? (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? (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? (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 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; or (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or (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? (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?

4 Any prior experience as a director of a listed company? Yes Mr Olivier Lim is a director of Raffles Medical Group Ltd and was a director of CapitaMalls Asia Limited (previously listed on SGX). If Yes, Please provide details of prior experience Attachments Mr Lim was a of Australand Holdings Limited (listed on ASX), and was a director of Neptune Orient Lines Limited (listed on SGX). Mr Lim was also a director of the following companies which are managers of REITs listed on SGX: a) CapitaCommercial Trust Management Limited b) CapitaMall Trust Management Limited c) CapitaRetail China Trust Management Limited Mr_Olivier_Lim_Pastships_Appendix_1.pdf Total size =21K Like 0 Tweet 0 0

5 MR OLIVIER LIM TSE GHOW PAST DIRECTORSHIPS FOR LAST 5 YEARS Appendix 1 Entity Number Country of Position Date Resigned 1. Somerset Capital Pte Ltd R Singapore Accounting and Corporate Regulatory Authority (ACRA) Board - Singapore Member Areca Investment Pte Ltd C Singapore Somerset Land Pte Ltd Dissolved Members Voluntary Liquidation E Singapore Dissolved on 28/9/ Surbana Corporation Pte. Ltd C Singapore Hotels & Resorts (UK) Limited Dissolved - Members Voluntary Liquidation UK Dissolved on CapitaMall Trust Management Limited CapitaCommercial Trust Management Limited R Singapore W Singapore Sentosa Leisure Holdings Pte. Ltd K Singapore CapitaLand AIM Pte. Ltd. Dissolved - Members Voluntary Liquidation Z Singapore Raffles Medical Group Ltd K Singapore Pulau Indah Ventures Sdn Bhd V Malaysia Neptune Orient Lines Limited D Singapore StorHub Management Pte. Ltd H Singapore StorHub Holding Pte. Ltd R Singapore RHL Capital Pte. Ltd D Singapore CapitaLand Financial Services Limited H Singapore Australand Holdings Limited ABN Australia Page 1 of 4

6 Entity Number Country of Position Date Resigned 19. Australand Property Limited ABN Australia 20. Australand Investments Limited ABN Australia Sentosa Development Corporation - - Member Mount Faber Leisure Group Pte. Ltd C Singapore & Singapore International Chamber of Commerce H Singapore 24. CapitaLand Singapore Limited H Singapore 25. CapitaLand Financial Limited M Singapore 26. CapitaLand Residential Limited E Singapore CapitaMalls Asia Limited H Singapore 28. CapitaLand Corporate Investments Pte Ltd G Singapore 29. CapitaLand Treasury Limited M Singapore 30. CapitaLand ILEC Pte. Ltd Z Singapore 31. CapitaLand China Holdings Pte Ltd C Singapore 32. RHL (Management) Pte. Ltd R Singapore 33. Ascott Serviced Residence (China) Fund Management Pte. Ltd C Singapore 34. Raffles Holdings Limited G Singapore 35. CapitaLand GCC Holdings Pte. Ltd R Singapore 36. CapitaLand Regional Investments Limited M Singapore Page 2 of 4

7 Entity Number Country of Position Date Resigned 37. The Ascott Limited N Singapore 38. CapitaLand Residential Singapore Pte Ltd W Singapore 39. Ausprop Holdings Limited G Singapore 40. Austvale Holdings Ltd G Singapore 41. CapitaLand Malaysia Pte. Ltd N Singapore CapitaLand Township Development Fund Pte. Ltd. CapitaLand Township Development Fund II Pte. Ltd R Singapore M Singapore 44. CTM Property Trust, Steering Committee - Singapore Alternate Member 45. CapitaLand Township Holdings Pte. Ltd C Singapore Alternate 46. Surbana International Consultants Holdings Pte. Ltd W Singapore 47. CapitaLand Fund Investment Pte Ltd C Singapore 48. CapitaLand India Management Pte. Ltd K Singapore 49. CapitaLand RECM Pte. Ltd G Singapore 50. CapitaLand Vietnam Management Pte. Ltd W Singapore 51. CapitaLand Vietnam Pte. Ltd H Singapore / 52. CapitaLand Regional Investments Management Pte. Ltd K Singapore / 53. StorHub Group Pte. Ltd C Singapore / 54. Vietnam Joint Venture Company Limited CT Cayman Islands 55. Raffles City China Fund Limited CT Cayman Islands Page 3 of 4

8 Entity Number Country of Position Date Resigned 56. Mubadala CapitaLand Real Estate - LLC Abu Dhabi, United Arab Emirates Page 4 of 4

BANYAN TREE HOLDINGS LIMITED - SG1T B58

Change - Announcement of Appointment::Appointment of Chief Financial Officer Issuer & Securities Issuer/ Manager Securities Stapled Security BANYAN TREE HOLDINGS LIMITED BANYAN TREE HOLDINGS LIMITED -