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

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-May-2016 20:25:26
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer (Designate)
Announcement Reference
SG160531OTHRFJMG
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
To ensure a smooth transition, Ms Tan Bee Lian Janica will be joining the Manager, Mapletree Commercial Trust Management Ltd. (the "Manager"), on 1 June 2016 as Chief Financial Officer (Designate). Ms Tan will take over from Ms Loke Huey Teng as Chief Financial Officer of the Manager on 1 August 2016.

Additional Details

Date Of Appointment
01/06/2016
Name Of Person
Tan Bee Lian Janica
Age
46
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 Directors has reviewed and considered Ms Janica Tan's qualification and working experiences and is of the opinion that she is suitable for the role of Chief Financial Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Ms Janica Tan will be responsible for all the financial affairs of Mapletree Commercial Trust and the Manager, including Corporate Finance, Financial Reporting, Tax and Treasury.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
January 2014 to May 2016
Chief Financial Officer
OUE Commercial REIT Management Pte. Ltd.

August 2013 - January 2014
Senior Vice President
OUE Limited

September 2011 to March 2013
Deputy Chief Financial Officer
Perennial China Retail Trust Management Pte. Ltd.

March 2008 to August 2011
National Director, Finance
LaSalle Investment Management

November 2005 to March 2008
Senior Manager, Finance
Capitaland Commercial Trust Management Limited
(formerly known as CapitaCommercial Trust Management Limited)
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)
- APF Property Investments (BVI) Limited
- APF Property Investments (HK) Limited
- APF Property Investments (Mauritius) Limited
- APF 2 Property Investments (S) Pte. Ltd.
- Mega Will Investments Limited
- Nara Real Property Co., Ltd
- Rera (S) Pte. Ltd.
- Vesta 388 Investments Limited
- Perennial (China) Retail Management Pte. Ltd.
- Perennial China Retail Trust Management Pte. Ltd.
- OUE Commercial REIT Management Pte. Ltd.
- OUB Centre Limited
- Beacon Property Holdings Pte. Ltd.
- OUE CT Treasury Pte. Ltd.
- Cresthill Property Holdings Pte. Ltd.
- OUE Eastern Limited
Present
Nil
(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 a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
N.A.