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

Issuer & Securities

Issuer/ Manager
MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Securities
MANULIFE US REIT - SG1CI1000004 - BTOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Mar-2024 07:32:13
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG240319OTHRGUFI
Submitted By (Co./ Ind. Name)
Ling Chui Shee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Robert Wong Teck Ling as Chief Financial Officer (CFO).

Additional Details

Name Of Person
Robert Wong Teck Ling
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2024
Detailed Reason (s) for cessation
Mr Robert Wong will be stepping down as CFO on 30 June 2024 to pursue other opportunities. A suitable and qualified individual with appropriate finance and real estate experience has been identified within the Manulife group to replace him.
Mr Wong will work closely with the Board and new Management team to ensure a smooth handover.

The Board of Directors wishes to take this opportunity to thank Mr Wong for his services to the REIT Manager and Manulife US REIT during his term of office.
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
18/11/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Wong is responsible for finance, capital management, treasury and accounting operations for MUST. He is also responsible for managing the debt and capital market programmes.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Cache-MTN Pte Ltd
Cache Singapore One Pte Ltd
CWT Jinshan (Hong Kong) Pte Limited
CWT Warehousing Transportation (Shanghai) Development Co. Ltd
Tanglewood Success Limited
Cache Polar (Hong Kong) Limited
Cache (Australia) Pte Ltd
CWT Cayman (Jinshan) Limited
Present
Manulife US REIT Alpha (Singapore) Pte. Ltd.
Manulife US REIT Beta (Singapore) Pte. Ltd.
Manulife US REIT Beta 2 (Singapore) Pte. Ltd.
Manulife US REIT Beta 3 (Singapore) Pte. Ltd.
Manulife US REIT Beta 4 (Singapore) Pte. Ltd.
Manulife US REIT Beta 5 (Singapore) Pte. Ltd.
Manulife US REIT Beta 6 (Singapore) Pte. Ltd.
Manulife US REIT Beta 7 (Singapore) Pte. Ltd.
Manulife US REIT Beta 8 (Singapore) Pte. Ltd.
Manulife US REIT Beta 9 (Singapore) Pte. Ltd.
Manulife US REIT Beta 10 (Singapore) Pte. Ltd.