Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Securities
KEPPEL REIT - SG1T22929874 - K71U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-May-2026 17:52:47
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG260526OTHRL67F
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Song Young Sun, Sebastian as Chief Financial Officer of Keppel REIT Management Limited (the Manager of Keppel REIT).

Additional Details

Name of person
Song Young Sun, Sebastian
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
03/07/2026
Detailed reason(s) for cessation
To pursue other opportunities.
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?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
30/10/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for Keppel REIT Management Limited's financial functions, including accounting, taxation, treasury, capital management, compliance and reporting functions of Keppel REIT and its subsidiaries.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
3
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
90,915 Units in Keppel REIT
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Various subsidiaries, joint ventures and associated companies of Keppel REIT
Present
Keppel REIT (Australia) Pte. Ltd.
Keppel REIT MTN Pte. Ltd.
Keppel REIT Fin. Company Pte. Ltd.
One Raffles Quay Pte Ltd
Central Boulevard Development Pte. Ltd.
Keppel REIT (S) Limited
Mirvac 8 Chifley Pty Limited
Mirvac (Old Treasury) Pty Limited
Keppel REIT (Korea) Pte. Ltd.
Keppel REIT (Japan) Investments Pte. Ltd.
Keppel REIT (Japan) Holdings Pte. Ltd.