Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
14-Dec-2018 18:05:59
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG181214OTHRVOPU
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Non-Executive Director of Mapletree Commercial Trust Management Ltd. (the "Manager").

Additional Details

Date Of Appointment
15/12/2018
Name Of Person
Wu Long Peng
Age
65
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board of Directors has reviewed the qualifications and experience of Mr Wu Long Peng, and is of the view that based on Mr Wu's experience, Mr Wu will be able to provide different perspective and add bench strength to the Board.
Whether appointment is executive, and if so, the area of responsibility
Independent and Non-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Conflict of interests (including any competing business)
No.
Working experience and occupation(s) during the past 10 years
August 1980 - April 2017
Kuok (Singapore) Limited
Executive Director
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
Other Directorships
# 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)
Kuok (Singapore) Limited
Singapore Adhesives & Chemicals Pte. Ltd.
Agrifert Holdings Pte. Ltd.
Pacific Carriers Limited
Camsward Pte Ltd
Neumetal Pte. Ltd.
Pacific China Holdings (Zhoushan) Pte. Ltd.
PACC Ship Managers Pte Ltd
SIS '88 Pte Ltd
Edensworth Holdings Pte Ltd
Kerry Leisure Concepts Pte Ltd
MK Distripark Pte Ltd
Kuok Ventures Pte. Ltd.
Pacific China Holdings (Zhuhai) Pte. Ltd.
DDW-Paxocean Asia Pte. Ltd.
PCL Tankers Pte. Ltd.
Paxocean Engineering Pte. Ltd.
Bakti Shipping Pte. Ltd.
Brookvale Investments Pte. Ltd.
Mayan Investments Pte. Ltd.
Paxocean Holdings Pte. Ltd.
Cataleya Private Limited
Madu Shipping Pte. Ltd.
Molek Shipping Pte. Ltd.
Sejahtera Shipping Pte. Ltd.
KSL (Myanmar) Pte. Ltd.
KSM Strategic Pte. Ltd.
Perennial Shenton Investors Pte. Ltd.
KSL Corporate Services Pte. Ltd.
Group companies of Kuok (Singapore) Limited - overseas
Intan Jasa Agencies (Thailand) Co Ltd
Dunstan Investment Inc
Gamma Telecom Holdings Limited
Century Castle Limited
Hoxton Assets Limited
Present
PACC Offshore Services Holdings Ltd.
Epsilon Telecommunications (SP) Pte. Ltd.
Epsilon Global Communications Pte. Ltd.
K2 Strategic Pte. Ltd.
AMBI Shipping Pte Ltd
Epsilon Telecommunications Limited
Gamma Communications PLC
Malaysian Bulk Carriers Berhad
Mawar Juara Sdn Bhd
Gemini DC Holdings Limited
Gemini DC 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
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Mr Wu Long Peng was an Executive Director of PACC Offshore Services Holdings Ltd. prior to its listing on the SGX.