Replace - Change - Announcement Of Appointment Of Ms Janine Gui Siew Kheng As Non-Executive Non-Independent Director

BackJul 25, 2022
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jul 25, 2022 17:24
Status Replace
Announcement Sub Title Appointment of Ms Janine Gui Siew Kheng as Non-Executive Non-Independent Director
Announcement Reference SG220725OTHRO52Z
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 Ms Janine Gui Siew Kheng as Non-Executive Non-Independent Director and a Member of the Executive Committee.
Additional Details
Date Of Appointment 25/07/2022
Name Of Person Janine Gui Siew Kheng
Age 42
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) Having considered Ms Janine Gui Siew Kheng's qualifications and experience, 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 Ms Janine Gui Siew Kheng as a Director of CICTML. The Board is satisfied that Ms Gui'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 Non-Independent Director and Member of the Executive Committee
Professional qualifications Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore

Member, Institute of Singapore Chartered Accountants
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

(Note: Ms Gui is an employee of CapitaLand Investment Limited which is a substantial unitholder of the listed issuer.)
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years September 2021 to Present
Managing Director and Head, Group Strategic Investment, CapitaLand Investment Limited

April 2019 to August 2021
Head, Group Strategic Investment, CapitaLand Limited

January 2018 to March 2019
Head, CapitaLand (USA), CapitaLand International Pte. Ltd.

January 2016 to December 2017
Vice President, Business Development & Asset Management (USA), The Ascott Limited

June 2014 to March 2017
Vice President, Corporate Asset Management & Investor Relations, The Ascott Limited

April 2012 to May 2014
Assistant Vice President, Corporate Asset Management, 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 51,694 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) Please refer to the attached Appendix A.
Present Please refer to the attached Appendix A.
(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 Ms Gui has no prior experience in being a director of an issuer listed on the Exchange. She will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Attachments

  1. Appendix A (Size: 21,953 bytes)