Change - Announcement of Appointment::Appointment of Mr Goh Soon Keat Kevin as a Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND INDIA TRUST MANAGEMENT PTE. LTD.
Securities
CAPITALAND INDIA TRUST - SG1V35936920 - CY6U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-May-2023 17:28:14
Status
New
Announcement Sub Title
Appointment of Mr Goh Soon Keat Kevin as a Non-Executive Non-Independent Director
Announcement Reference
SG230531OTHROR99
Submitted By (Co./ Ind. Name)
Hon Wei Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Goh Soon Keat Kevin as a Non-Executive Non-Independent Director and a member of the Investment Committee.

Additional Details

Date Of Appointment
01/06/2023
Name Of Person
Goh Soon Keat Kevin
Age
47
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Having considered Mr Goh Soon Keat Kevin's qualifications and experience, the existing composition of the Board as well as diversity of skills, experience, gender and knowledge amongst Directors, the Board of CapitaLand India Trust Management Pte. Ltd. ("CLINTMPL"), with the recommendation of the Nominating and Remuneration Committee, has approved the appointment of Mr Goh Soon Keat Kevin as a Director of CLINTMPL. The Board is satisfied that Mr Goh Soon Keat Kevin's qualifications and experience will provide diversity to the competencies and skills of the Board.
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 Non-Independent Director and member of the Investment Committee
Professional qualifications
Bachelor of Mechanical Engineering (Honours)
Chartered Financial Analyst Charterholder
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 (Note: Mr Kevin Goh is an employee of CapitaLand Investment Limited, which is a substantial unitholder of the listed issuer)
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Jan 2018 to present
Chief Executive Officer, Lodging, CapitaLand Investment Limited

December 2016 to December 2017
Chief Operating Officer, The Ascott Limited

October 2015 to November 2016
Managing Director, North Asia & Ascott China Fund, The Ascott Limited

June 2013 to September 2015
Managing Director, North Asia, The Ascott Limited

February 2012 to May 2013
Regional General Manager, East & South China, The Ascott 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)
Please refer to Appendix "A"
Present
Please refer to Appendix "B"
(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?
Yes
If Yes, Please provide details of prior experience
Mr Kevin Goh is currently the non-executive non-independent director of the following companies:

1) CapitaLand Ascott Trust Management Limited (the manager of CapitaLand Ascott Real Estate Investment Trust which is listed on the Singapore Exchange Securities Trading Limited ("SGX-ST"));
2) CapitaLand Ascott Business Trust Management Pte. Ltd. (the trustee-manager of CapitaLand Ascott Business Trust which is listed on the SGX-ST); and
3) Jollibee Foods Corporation which is listed on the Philippine Stock Exchange, Inc.
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)
NA

Attachments

Appendix_A.pdf
Appendix B.pdf
Total size =80K