Change - Announcement of Appointment::Appointment of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
23-Nov-2020 07:46:28
Status
New
Announcement Sub Title
Appointment of Chief Executive Officer
Announcement Reference
SG201123OTHR1O9T
Submitted By (Co./ Ind. Name)
Marc Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Anthea Lee Meng Hoon as Chief Executive Officer of Keppel DC REIT Management Pte. Ltd. (the manager of Keppel DC REIT).

Additional Details

Date Of Appointment
15/02/2021
Name Of Person
Anthea Lee Meng Hoon
Age
46
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 Remuneration Committee's recommendation and Ms Anthea Lee Meng Hoon's qualifications and experience, the Board approved the appointment of Ms Anthea Lee Meng Hoon as Chief Executive Officer. This appointment is subject to regulatory approval as required under the Securities and Futures Act (Cap. 289) of Singapore.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive in nature. Ms Anthea Lee Meng Hoon will be responsible for working with the Board to determine the strategy for Keppel DC REIT. She will work with other members of the management team to execute the Board's strategy for Keppel DC REIT.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Professional qualifications
Masters of Science (International Construction Management), Nanyang Technological University
Bachelor of Science (Estate Management) Second Class (Upper) Honours, National University of Singapore
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 Apr 2015 till Present
Deputy CEO and Head of Investment, Keppel DC REIT Management Pte. Ltd.

From Oct 2006 till Apr 2015
Vice President, Investment, Keppel REIT Management 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?
Yes
Shareholding Details
196,688 Units in Keppel DC REIT
# 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)
N.A.
Present
1. KDCR GVP Pte. Ltd.
2. KDCR Ireland Pte. Ltd.
3. KDCR Ireland 2 Pte. Ltd.
4. KDCR Netherlands 1 Pte. Ltd.
5. KDCR Netherlands 2 Pte. Ltd.
6. KDCR Netherlands 3 Pte. Ltd.
7. KDCR Netherlands 4 Pte. Ltd.
8. KDCR Australia Pte. Ltd.
9. Keppel DC REIT MTN Pte. Ltd.
10. Keppel DC REIT Fin. Company Pte. Ltd.
11. KDCR UK Pte. Ltd.
12. KDCR One Pte. Ltd.
13. KDCR Singapore Pte. Ltd.
14. Datacentre One Pte. Ltd.
15. KDCR Netherlands B.V.
16. KDCR Almere B.V.
17. KDCR (Ireland) Limited
18. Boxtel Investments Limited
19. KDCR 2 Limited
20. KDCR Australia Trust No. 1 Pty Limited
21. KDCR Australia Trust No. 2 Pty Limited
22. Greenwich View Place Limited
23. iseek Facilities Pty Ltd
24. KDCR 1 Limited
(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
N.A.
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.

Attachments

20201123_KDCR_CEO Appt.pdf
Total size =136K