Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER
Issuer & Securities
OUE COMMERCIAL REIT MANAGEMENT PTE. LTD.
OUE COMMERCIAL REIT - SG2G60000004 - TS0U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER
Submitted By (Co./ Ind. Name)
COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT)
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tan Bee Lian as Chief Financial Officer of OUE Commercial REIT Management Pte. Ltd.
Name Of Person
TAN BEE LIAN
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue her career with another organisation
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
The Chief Financial Officer is responsible for OUE Commercial Real Estate Investment Trust's financial management functions. She oversees all matters relating to treasury, financial reporting and controls, tax and risk management.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
OUE Commercial REIT:
(i) Direct Interest 89,500 Units
(ii) Deemed Interest 101,500 Units
Past (for the last 5 years)
Please see Appendix A attached
Total size =11K