Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director (Mr Daniel Cuthbert Ee Hock Huat)

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
KEPPEL INFRA TRUST WEF 2015 1 - SG1U48933923 - AXYU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
19-May-2015 09:13:26
Status
New
Announcement Sub Title
Appointment of Non-Executive and Independent Director (Mr Daniel Cuthbert Ee Hock Huat)
Announcement Reference
SG150519OTHRLZO5
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Daniel Cuthbert Ee Hock Huat as a Non-Executive and Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)

Additional Details

Date Of Appointment
18/05/2015
Name Of Person
Daniel Cuthbert Ee Hock Huat
Age
62
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 Committee's recommendation and Mr Daniel Cuthbert Ee Hock Huat's qualifications and experience, the Board approved the appointment of Mr Ee as a non-executive and independent Director. Please refer to the attached press release for further details.
Whether appointment is executive, and if so, the area of responsibility
Non-executive appointment.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
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
July 2010 - 18 May 2015
Chairman of CitySpring Infrastructure Management Pte. Ltd. (as trustee-manager of CitySpring Infrastructure Trust)

April 2010 - 18 May 2015
Independent Director of CitySpring Infrastructure Management Pte. Ltd. (as trustee-manager of CitySpring Infrastructure Trust)

September 2007 September 2009
Chairman, Tiger Aviation Pte Ltd

July 2006 March 2012
Director, National Environment Agency

September 2005 May 2007
Director, Pacific Healthcare Holdings Ltd

November 2004 March 2006
Director, Changi Airports International Pte Ltd

June 2004 August 2008
Director, Genesis Capital Pte Ltd

February 2004 July 2007
Director, SMRT Trains Ltd

April 2003 March 2006
Director, Singapore Changi Airport Enterprise Pte Ltd

2002 to July 2010
Chairman, Gas Supply Pte Ltd

January 2001 November 2013
Director, Surface Mount Technology (Holdings) Limited

December 2001 July 2007
Director, SMRT Buses Ltd

February 2001 July 2007
Director, SMRT Road Holdings Ltd

April 2000 July 2007
Director, SMRT Corporation Ltd

December 1999 June 2006
Director, Meridian Capital Pte Ltd
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)
Surface Mount Technology (Holdings) Limited
National Environment Agency
Gas Supply Pte Ltd
CitySpring Infrastructure Management Pte Ltd (Trustee-Manager of CitySpring Infrastructure Trust)
Present
Citibank Singapore Limited
Singapore Institute of Directors
Singapore Mediation Centre
(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?
Yes
If Yes, Please provide details of prior experience
CitySpring Infrastructure Management Pte. Ltd. (as trustee-manager of CitySpring Infrastructure Trust)

Attachments