Change - Announcement of Appointment::Appointment as Director, Finance and Operations (Non-Board Member)

Issuer & Securities

Issuer/ Manager
ARA-CWT TRUST MANAGEMENT (CACHE) LIMITED
Securities
CACHE LOGISTICS TRUST - SG1Z70955880 - K2LU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
09-Mar-2015 18:21:12
Status
New
Announcement Sub Title
Appointment as Director, Finance and Operations (Non-Board Member)
Announcement Reference
SG150309OTHRVQKS
Submitted By (Co./ Ind. Name)
Daniel Cerf
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment as Director, Finance and Operations (Non-Board Member).

Prior to his re-designation, Mr Robert Wong Teck Ling held the position of Director, Operations for the manager of Cache Logistics Trust. The appointment as Director, Finance and Operations is therefore effective immediately as Mr Wong is already a representative of the REIT manager as reflected on the Public Register of Representatives maintained by the Monetary Authority of Singapore.

Additional Details

Date Of Appointment
09/03/2015
Name Of Person
Robert Wong Teck Ling
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Wong's qualifications and experience (as set out below), makes him a suitable candidate for the new designation as Director, Finance and Operations.
Whether appointment is executive, and if so, the area of responsibility
Executive.
Mr Wong is responsible for the overall finance, accounting, capital management and operational functions for Cache Logistics Trust.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Finance and Operations
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
Mr Wong joined the manager of Cache Logistics Trust in September of 2012 and has assisted the Chief Executive Officer on operational matters pertaining to Cache, including investment, capital management, compliance and risk management.

Mr Wong has over 18 years of accounting and financial management experience, most of which has been in the real estate fund management industry. Before joining the Manager, he was Senior Vice President with CBRE Global Investors and ING Real Estate from 2007. Prior to that, he was based in Australia and held various finance positions with Mirvac Funds Management, Colonial First State Property and Westpac Investment Property Limited.

Mr Wong holds a Bachelor of Commerce degree from Murdoch University, Australia and is a member of the Certified Practicing Accountants of Australia.
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)
None
Present
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
(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?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not applicable