Change - Announcement of Appointment::Appointment of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director

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
31-Dec-2020 12:45:54
Status
New
Announcement Sub Title
Appointment of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director
Announcement Reference
SG201231OTHRCR7U
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 Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director and a Member of the Executive Committee.

Additional Details

Date Of Appointment
01/01/2021
Name Of Person
Lim Cho Pin Andrew Geoffrey
Age
51
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 CapitaLand Integrated Commercial Trust Management Limited ("CICTML") has appointed Mr Lim Cho Pin Andrew Geoffrey as a Director of CICTML taking into consideration his extensive experience in investment banking and capital markets both in Singapore and internationally. Given Mr Lim's oversight responsibilities for CapitaLand Limited ("CL") Group's finance, risk management and strategic investments as the Group Chief Financial Officer of CL, and his prior experience and knowledge as a board member of CapitaLand Commercial Trust Management Limited (the manager of CapitaLand Commercial Trust prior to its merger with CapitaLand Mall Trust (now known as CapitaLand Integrated Commercial Trust)), the Board is confident that Mr Lim will be able to contribute to the deliberations of the Board of CICTML.
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 Commerce (Economics), University of Toronto, Canada
Master of Business Administration, Rotman School of Business, University of Toronto, Canada
Chartered Financial Analyst, Association of Investment Management and Research
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: Mr Lim is an employee of CapitaLand 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
January 2017 to Present
Group Chief Financial Officer, CapitaLand Limited

November 2016 to December 2016
Group Chief Financial Officer (Designate), CapitaLand Limited

January 2016 to December 2016
Managing Director and Head of SEA Coverage Advisory, Singapore, HSBC Global Banking

January 2015 to December 2015
Managing Director and Head of SEA Real Estate, HSBC Global Banking

April 2013 to December 2014
Managing Director, SEA Investment Banking, HSBC Global Banking

April 2010 to March 2013
Director, SEA Investment Banking, HSBC Global Banking
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
22,800 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?
Yes
If Yes, Please provide details of prior experience
Mr Lim is currently the non-executive non-independent director of the following companies:
(1) Ascendas Fund Management (S) Limited (manager of Ascendas Real Estate Investment Trust which is listed on the Singapore Exchange Securities Trading Limited ("SGX-ST"));
(2) Ascott Residence Trust Management Limited (manager of Ascott Residence Trust which is listed on the SGX-ST);
(3) CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Mall Trust which is listed on the Bursa Malaysia Securities Berhad); and
(4) CapitaLand Retail China Trust Management Limited (manager of CapitaLand Retail China Trust which is listed on the SGX-ST).

Mr Lim was a Non-Executive Director of CapitaLand Commercial Trust Management Limited, as manager of CapitaLand Commercial Trust ("CCT"). CCT was listed on the SGX-ST.
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)
N.A.

Attachments

Appendix_A_AL_20201231.pdf
Total size =17K