Change - Announcement Of Appointment Of Mr Tan Boon Khai As Non-Executive Independent Director
BackApr 25, 2022
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Apr 25, 2022 6:24 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Tan Boon Khai as Non-Executive Independent Director |
| Announcement Reference | SG220425OTHRQAGK |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Tan Boon Khai as Non-Executive Independent Director and a Member of the Audit Committee. |
| Additional Details | |
| Date Of Appointment | 25/04/2022 |
| Name Of Person | Tan Boon Khai |
| Age | 48 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Having considered Mr Tan Boon Khai's qualifications and experience in the public and private sectors, the existing composition of the Board as well as mix of skills, experience and knowledge amongst Directors, the Board of CapitaLand Integrated Commercial Trust Management Limited ("CICTML"), with the recommendation of the Nominating and Remuneration Committee, has approved the appointment of Mr Tan Boon Khai as a Director of CICTML. The Board is satisfied that Mr Tan's qualifications and experience will provide diversity to the competencies and skills of the Board. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Independent Director and Member of the Audit Committee |
| Professional qualifications | Bachelor of Laws (First Class Honours), University of Nottingham, UK |
| Any 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 subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | September 2020 to Present Chief Executive Officer, Jurong Town Corporation May 2015 to August 2020 Chief Executive, Singapore Land Authority January 2015 to April 2015 Head, Group Procurement, CapitaLand Limited April 2011 to December 2014 Regional General Manager (Singapore and Malaysia), The Ascott Limited |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 12,880 units in CapitaLand Integrated Commercial Trust (direct interest) |
| # 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) | Alexandra Health System Pte. Ltd. Singapore Land Authority |
| Present | Alexandra Health Fund Limited China-Singapore Suzhou Industrial Park Development Group Co., Ltd Jurong Port Pte Ltd JTC Corporation Singapore-Suzhou Township Development Pte Ltd Vanguard Healthcare Pte. 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? | 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; or | No |
| (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 | No |
| (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 | No |
| (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? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Mr Tan has no prior experience in being a director of an issuer listed on the Exchange. He will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
