Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL PACIFIC OAK US REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL PACIFIC OAK US REIT - SG1EA1000007 - CMOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
19-Oct-2021 17:20:20
Status
New
Announcement Sub Title
Appointment of Non-Executive and Non-Independent Director
Announcement Reference
SG211019OTHRL2A9
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Bridget Lee Siow Pei as Non-Executive and Non-Independent Director of Keppel Pacific Oak US REIT Management Pte. Ltd. (the manager of Keppel Pacific Oak US REIT).

Additional Details

Date Of Appointment
20/10/2021
Name Of Person
Bridget Lee Siow Pei
Age
50
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
After reviewing the Nominating and Remuneration Committee's recommendation and Ms Lee's qualifications and experience (as set out below), the Board approved the appointment of Ms Lee as a Non-Executive and Non-Independent Director of Keppel Pacific Oak US REIT Management Pte. Ltd. (the manager of Keppel Pacific Oak US REIT).
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 and Non-Independent Director
Professional qualifications
Master of Management, JL Kellogg Graduate School of Management, Northwestern University
Bachelor of Accountancy, Nanyang Technological University
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
From February 2021 to Present
Chief Operating Officer
Keppel Capital International Pte. Ltd. / Keppel Capital Holdings Pte. Ltd.

From July 2019 to Present
Chief Executive Officer
Keppel Capital Alternative Asset Pte. Ltd.

From June 2018 to Present
Executive Director
Keppel Capital Alternative Asset Pte. Ltd.

From June 2017 to December 2018
Director, Strategic Investments
Keppel Capital International Pte. Ltd. / Keppel Capital Holdings Pte. Ltd.

From February 2012 to May 2017
General Manager, Investments - China
Mapletree Investment Pte Ltd

From September 2004 to November 2011
Director, Investments (Real Estate Group)
Temasek Holdings (Private) 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?
No
# 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)
1. First FLNG Holdings Pte. Ltd.
2. Bridge-M Capital Pte. Ltd. (f.k.a. Keppel Capital Four Pte. Ltd.)
3. Pierfront Capital Fund Management Pte. Ltd.
4. KPCF Investments Pte. Ltd.
5. KP Management (GP) Pte. Ltd.
Present
1. Keppel Capital Ventures Pte. Ltd.
2. Keppel Capital Alternative Asset Pte. Ltd.
3. Keppel Capital Three Pte. Ltd.
4. Keppel Asia Infra Fund (GP) Pte. Ltd.
5. KAIF Investments Pte. Ltd.
6. Keppel Education Asset Fund (GP) Pte. Ltd.
7. KEAF Investments Pte. Ltd.
8. Vespa Sidecar (GP) Pte. Ltd.
9. Cossack Investments Pte. Ltd.
10. KAIF NPS Sidecar (GP) Pte. Ltd.
11. KAIF NPS Sidecar Investments Pte. Ltd.
12. KEAF Sullivan Fund (GP) Pte. Ltd.
13. KEAF Sullivan Investments Pte. Ltd.
14. KG Empire Pte. Ltd.
15. Gungnir Investment Pte. Ltd.
16. Stormbreaker Holdings Pte. Ltd.
17. Cloud Alpha Pte. Ltd.
18. Cloud (Infra Fund) Pte. Ltd.
19. Keppel Infrastructure Holdings Pte. Ltd.
20. Vision Knowledge 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
Ms Lee will be attending the training as prescribed by the Exchange.
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.

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