SUNTEC REAL ESTATE INV TRUST SG1Q T82U
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1 Change Announcement of Appointment::APPOINTMENT OF CHIEF OPERATING OFFICER Issuer & Securities Issuer/ Manager Securities Stapled Security ARA TRUST MANAGEMENT (SUNTEC) LIMITED SUNTEC REAL ESTATE INV TRUST SG1Q T82U Announcement Details Announcement Title Change Announcement of Appointment Date & Time of Broadcast 31 May :54:05 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 CHIEF OPERATING OFFICER SG160531OTHRB0LI Yeo See Kiat Director APPOINTMENT OF CHIEF OPERATING OFFICER Additional Details Date Of Appointment 01/06/2016 Name Of Person Chan Kong Leong Age 43 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 Chairman, 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) Working experience and occupation(s) during the past 10 years Singapore Mr Chan brings to ARA Trust Management (Suntec) Limited, the manager of Suntec REIT, his vast experience in real estate asset management and investment that would add further value to Suntec REIT. Executive. Mr Chan will assist the Chief Executive Officer on operational matters, including asset management, investment, investor relations and strategic planning. (ARA Trust Management (Suntec) Limited has submitted the notification to the relevant authority of Mr Chan's appointment as an Appointed Representative under the Securities and Futures Act, Chapter 289 of Singapore. Mr Chan's appointment is subject to, and pending, clearance by the relevant authority.) Chief Operating Officer CAPITALAND LTD (2010 to 2016) Senior Vice President Head, Regional Investment, Asset & Fund Management Program Director, CAPITASTAR Regional General Manager, West China GUOCOLAND LTD (2007 to 2010) Head, Corporate Finance, Investor Relations & Corporate Communications
2 SEMBAWANG KIMTRANS LTD (2003 to 2007) Chief Operating Officer Shareholding interest in the listed issuer and its subsidiaries? Shareholding Details Yes 176,000 units # 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) Present (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 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? Refer to the list attached.
3 (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? (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 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? Any prior experience as a director of a listed company? If, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company Attachments t applicable Past Directorships of Chan Kok Leong.pdf Total size =30K Like 0 Tweet 0
4 CHAN KONG LEONG List of past directorships in the last 5 years CapitaRetail (Beijing) Investment Consulting Co., Ltd. Shanghai Bifeng Real Estate Development Co., Ltd. (China) Shanghai Yuefeng Real Estate Development Co., Ltd. (China) CapitaRetail China Developments (B) Pte. Ltd. (Barbados) Radiant II Pte. Ltd. (Singapore) Crystal I Pte. Ltd. (Singapore) CapitaRetail China Investments N2 (HK) Limited (Hong Kong) Farsighted International Limited (Hong Kong) Reach All Limited (Hong Kong) Upper Great Limited (Hong Kong) CapitaRetail China Developments WH (HK) Limited (Hong Kong) CapitaRetail China Developments D20 (HK) Limited (Hong Kong) Bright Honest Group Limited (Hong Kong) Reknown City Holdings Limited (British Virgin Islands) CMA China III Pte. Ltd. (Singapore) Fast Action Investments Limited (Hong Kong) Giant Castle Investments Limited (Hong Kong) Gold Achiever Limited (British Virgin Islands) Navin Holdings Limited (British Virgin Islands) Progressive Alliance Holdings Limited (British Virgin Islands) Exuberant Holdings Limited (British Virgin Islands) CMCD III Wuhan Pte. Ltd. (Singapore) CapitaLand Retail China Pte. Ltd. (Singapore) CapitaRetail China Investments Pte. Ltd. (Singapore) CMA China II Pte. Ltd. (Singapore) CMA China II (BVI) Holdings Limited (British Virgin Islands) CapitaRetail China Developments (BVI) Limited (British Virgin Islands) CapitaRetail China Developments II (BVI) Limited (British Virgin Islands) CapitaRetail China Investments (BVI) Limited (British Virgin Islands) Gold Brocade Investments Limited (Hong Kong) CMA Asset Investment Pte. Ltd. (Singapore) CapitaLand Retail India Pte. Ltd. (Singapore) CapitaLand Retail India Investments Pte. Ltd. (Singapore) CapitaLand India Fund Management Pte. Ltd. (Singapore) CapitaRetail India Development Fund Mauritius Investments (Singapore) Pte. Ltd. (Singapore) CMIDF Bangalore Forum Value Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Cochin Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Jalandhar Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Hyderabad Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Mangalore Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Mysore Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Nagpur Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Whitefield Mall (Singapore) Pte. Ltd. (Singapore) CMIDF Udaipur Mall (Singapore) Pte. Ltd. (Singapore) CapitaRetail Hyderabad Mall (Mauritius) Limited (Mauritius) CapitaRetail Jalandhar Mall (Mauritius) Limited (Mauritius) CapitaRetail Mangalore Mall (Mauritius) Limited (Mauritius) CapitaRetail Mysore Mall (Mauritius) Limited (Mauritius) CapitaRetail Nagpur Mall (Mauritius) Limited (Mauritius) CapitaLand Retail Property Management India Private Limited (India) CapitaLand Retail Prestige Mall Management Private Limited (India) Flicker Projects Private Limited (India) Nunlet Projects Private Limited (India) Francolin Infrastructure Private Limited (India) Prestige Garden Constructions Private Limited (India) Prestige Mangalore Retail Ventures Private Limited (India) Prestige Mysore Retail Ventures Private Limited (India)
5 Prestige Whitefield Investment and Developers Private Limited (India) CMA Vivit Investment Pte. Ltd. (Singapore) Horizon Realty Fund, LLC (Mauritius) CAPITASTAR PTE. LTD. (Singapore) CMA Excellence Pte. Ltd. (Singapore) Pidemco Land Singapore Pte. Ltd. (Singapore) CapitaMalls Japan Fund Pte. Ltd. (Singapore)
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