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

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Jul-2021 17:22:18
Status
New
Announcement Sub Title
Appointment of Chief Financial Officer
Announcement Reference
SG210730OTHRGVNW
Submitted By (Co./ Ind. Name)
Marc Tan / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Ng Tiang Poh as Chief Financial Officer of Keppel Infrastructure Fund Management Pte. Ltd., the Trustee-Manager of Keppel Infrastructure Trust.

Additional Details

Date Of Appointment
01/08/2021
Name Of Person
Ng Tiang Poh
Age
45
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Ng Tiang Poh's qualifications and experience (as set out below), make him a suitable candidate for the role of Chief Financial Officer.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive. Mr Ng Tiang Poh will be responsible for Keppel Infrastructure Fund Management Pte. Ltd.'s financial functions, including reporting functions, accounting, taxation, treasury and compliance matters of Keppel Infrastructure Trust and its subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Professional qualifications
Master in Business Administration, Alliance Manchester Business School, United Kingdom

Bachelor of Accountancy degree, Nanyang Technological University
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
Keppel Infrastructure Fund Management Pte. Ltd.
Head of Finance
From October 2018 to Present
Vice President, Finance
From May 2017 - October 2018

Hyflux Ltd
Vice President, Finance
From May 2014 - May 2017

Orka Energy Pte Ltd
Finance Director
From May 2013 - May 2014

Singapore Power Group
Various finance roles
From 2003 - 2013
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
89,994 Units in Keppel Infrastructure Trust
# 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)
Nil
Present
Keppel Seghers NEWater Development Co Pte. Ltd.
City Gas Pte Ltd
CityLink Investments Pte Ltd
CitySpring Capital Pte Ltd
CityDC Pte Ltd
SingSpring Pte. Ltd.
Basslink Australia GP Pty Ltd
Basslink Pty Ltd
Basslink Telecoms Pty Ltd
Coral Holdings Australia Pty Ltd
Nexus Australia Management Pty Ltd
Nexus Investments Australia Pty Ltd
Basslink Holdings Pty Ltd
Keppel Merlimau Cogen Pte. Ltd.
Keppel Seghers Tuas Waste- To-Energy Plant Pte. Ltd.
Senoko Waste-To-Energy Pte. Ltd.
(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.