Change - Announcement of Appointment::Appointment of Mr Tham Wei Hsing, Paul as Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Securities
CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-Jan-2026 17:38:27
Status
New
Announcement Sub Title
Appointment of Mr Tham Wei Hsing, Paul as Non-Executive and Non-Independent Director
Announcement Reference
SG260115OTHRLL62
Submitted By (Co./ Ind. Name)
Hon Wei Seng / Lee Wei Hsiung
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Tham Wei Hsing, Paul as Non-Executive and Non-Independent Director and Member of Investment Committee.

Additional Details

Date of appointment
16/01/2026
Name of person
Tham Wei Hsing, Paul
Age
44
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)
The Board of CapitaLand Ascendas REIT Management Limited ("CLARML") has approved the appointment of Mr Tham Wei Hsing, Paul as Director of CLARML, taking into consideration the current board size and composition, including the diversity of skills, knowledge, experience and gender. Based on his qualifications and experience, the Board is confident that Mr Tham would be able to contribute to the deliberations of the Board of CLARML.
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 Investment Committee
Professional qualifications
Bachelor of Science in Civil & Environmental Engineering, Cornell University
Master in Business Administration, Singapore Management University
Working experience and occupation(s) during the past 10 years
January 2023 to Present
Group Chief Financial Officer, CapitaLand Investment Limited

February 2022 to January 2023
Deputy Group Chief Financial Officer, CapitaLand Investment Limited

December 2021 to January 2022
Managing Director (Capital Partnerships & Development), CapitaLand Investment Limited

January 2019 to October 2021
Chief Executive Officer, Keppel REIT Management Limited

July 2016 to December 2018
Chief Financial Officer, Keppel Capital International Pte. Ltd.

November 2014 to June 2016
Deputy General Manager, Group Strategy & Development, Keppel Corporation Limited
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Mr Tham holds 5,000 units in CapitaLand Ascendas REIT
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Conflict of interest (including any competing business)
NIL
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Please refer to Appendix.
Present
Please refer to Appendix.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Chief Executive Officer of Keppel REIT Management Limited (the manager of Keppel REIT) from 1 January 2019 to 20 October 2021.

Non-Executive and Non-Independent Director of Keppel Pacific Oak US REIT Management Pte. Ltd. (the manager of Keppel Pacific Oak US REIT) from 13 July 2017 to 20 October 2021

Attachments

Appendix A_Past and Present Directorship.pdf
Total size =110K