(Company Registration. 197201797H) WHEELOCK PROPERTIES (SINGAPORE) LIMITED ANNOUNCEMENT CHANGES TO THE BOARD The Board of Directors of Wheelock Properties (Singapore) Limited (the Company ) wishes to announce the following changes to the Board with effect from 1 August 2015: (1) Mr Lee Wai Chung has been appointed as a n-executive n-independent Director of the Company; and (2) Mr Paul Yiu Cheung Tsui has resigned as a Director of the Company. The particulars of Mr Lee Wai Chung, as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited, are contained in separate announcement made today. The Board would like to express its appreciation to Mr Paul Yiu Cheung Tsui for his invaluable contribution to the Company during his tenure as a Director. By Order of the Board Pearly Oon Company Secretary 1 August 2015
Change - Announcement of Appointment::Appointment of n-executive n-indep... Page 1 of 3 Change - Announcement of Appointment::Appointment of n-executive n-independent Director Issuer & Securities Issuer/ Manager Securities Stapled Security WHEELOCK PROPERTIES (SINGAPORE) LIMITED WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35 Announcement Details Announcement Title Change - Announcement of Appointment Date & Time of Broadcast 01-Aug-2015 09:39:00 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 n-executive n-independent Director SG150801OTHROQ9Z Pearly Oon Company Secretary Appointment of Mr Lee Wai Chung as n-executive n-independent Director. Additional Details Date Of Appointment Name Of Person Lee Wai Chung Age 55 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 Shareholding interest in the listed issuer and its subsidiaries? Hong Kong The Board has accepted the recommendation of the minating Committee which has reviewed Mr Lee's qualifications and experience, and approved the appointment of Mr Lee as a n-executive n- Independent Director. n-executive n-executive n-independent Director Nil Nil Mr Lee had been the Chief Operating Officer of Joyce Boutique Holdings Limited, later he became the Chief Financial Officer for the Lane Crawford Joyce Group. Currently, he is Director and Group Financial Controller of Wheelock Corporate Services Limited and Wheelock Properties (Hong Kong) Limited, and a member of the Wheelock and Company Limited's Finance Committee. He assumes responsibilities for the Wheelock's finance, banking, investor relations, human resources and corporate communications functions. # 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 Joyce Boutique (China) Limited Marni (Hong Kong) Limited Dramstar Company Limited Grace Sign Limited
Change - Announcement of Appointment::Appointment of n-executive n-indep... Page 2 of 3 Parc Palais Property Management Limited Realty Development Corporation Limited Wheelock SDL Finance Limited Wheelock Corporate Services Limited Wheelock Properties (Hong Kong) Limited WF Investment Partners 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? (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? (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
Change - Announcement of Appointment::Appointment of n-executive n-indep... Page 3 of 3 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? 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 Briefing will be provided to Mr Lee in respect of his roles and responsibilities as a director of a listed company. Appropriate external training will be arranged where necessary. Like 0 Tweet 0 0
Change - Announcement of Cessation::Retirement of n-executive n-independen... Page 1 of 2 Change - Announcement of Cessation::Retirement of n-executive n-independent Director Issuer & Securities Issuer/ Manager Securities Stapled Security WHEELOCK PROPERTIES (SINGAPORE) LIMITED WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35 Announcement Details Announcement Title Change - Announcement of Cessation Date & Time of Broadcast 01-Aug-2015 09:41:14 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 Retirement of n-executive n-independent Director SG150801OTHRJGQ6 Pearly Oon Company Secretary Retirement of Mr Paul Yiu Cheung Tsui as n-executive n- Independent Director of Wheelock Properties (Singapore) Limited Additional Details Name Of Person Paul Yiu Cheung Tsui Age 68 Is effective date of cessation known? Yes If yes, please provide the date Detailed Reason (s) for cessation Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? Any other relevant information to be provided to shareholders of the listed issuer? Retirement as Director of Wheelock Properties (Singapore) Limited Date of Appointment to current position 31/12/2000 Does the AC have a minimum of 3 members (taking into account this cessation)? Number of Independent Directors currently resident in Singapore (taking into account this cessation) Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Role and responsibilities Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Yes 5 0 n-executive n-independent Director As above ne
Change - Announcement of Cessation::Retirement of n-executive n-independen... Page 2 of 2 Shareholding interest in the listed issuer and its subsidiaries? Past (for the last 5 years) Present Greentown China Holdings Limited Wheelock and Company Limited The (Wharf) Holdings Limited Joyce Boutique Holdings Limited Harbour Centre Development Limited i-cable Communications Limited Like 0 Tweet 0 0