Change - Announcement of Appointment::Appointment of Chief Financial Officer (Designate)

Issuer & Securities

Issuer/ Manager
CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
06-Aug-2021 06:19:10
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer (Designate)
Announcement Reference
SG210806OTHRUQBD
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)
Ms Wong Mei Lian will be appointed as Chief Financial Officer (Designate) of CapitaLand Integrated Commercial Trust Management Limited ("CICTML") on 6 August 2021. Ms Wong will take over from Ms Chew Sze Yung as Chief Financial Officer of CICTML on 26 August 2021.

Additional Details

Date Of Appointment
06/08/2021
Name Of Person
Wong Mei Lian
Age
50
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of CICTML has reviewed and considered Ms Wong Mei Lian's qualifications and working experiences and is of the opinion that she is suitable for the role of Chief Financial Officer of CICTML.
Whether appointment is executive, and if so, the area of responsibility
The position is executive in nature. Ms Wong Mei Lian will head the Finance team and be responsible for financial management functions and the sourcing and management of funds for CapitaLand Integrated Commercial Trust. She will also oversee matters involving treasury, accounting and capital management.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Professional qualifications
Ms Wong holds a Bachelor of Business Administration from National University of Singapore.
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
July 2019 to Present
Senior Vice President, Capital Partnership and Development

October 2017 to June 2019
Group Financial Controller and Head, Corporate Finance & Treasury, Ascendas-Singbridge Pte Ltd

April 2010 to November 2016
Chief Financial Officer, Mapletree Logistics Trust Management Ltd
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
25,000 units in CapitaLand Integrated Commercial Trust (deemed 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)
Baekam (Korea) Pte. Ltd.
CapitaLand Digital Holdings Pte. Ltd.
Dooil (Korea) Pte. Ltd.
Hobeob 1 (Korea) Pte. Ltd.
Iljuk (Korea) Pte. Ltd.
Jungbu Jeil (Korea) Pte. Ltd.
Kingston (Korea) Pte. Ltd.
Majang 1 (Korea) Pte. Ltd.
MapletreeLog Frontier Pte. Ltd.
MapletreeLog Malaysia Holdings Pte. Ltd.
MapletreeLog MQ (Korea) Pte. Ltd.
MapletreeLog Oakline (Korea) Pte. Ltd.
MapletreeLog Treasury Company Pte. Ltd.
MapletreeLog VSIP 1 Warehouse Pte. Ltd.
Miyang (Korea) Pte. Ltd.
Pyeongtaek (Korea) Pte. Ltd.
Seoicheon (Korea) Pte. Ltd.
Present
Ascendas Asia Real Estate Fund Management Pte. Ltd.
CapitaLand Digital Management 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
Not applicable. Her appointment is Chief Financial Officer (Designate) with effect from 6 August 2021 and Chief Financial Officer with effect from 26 August 2021.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable.