Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2014 17:17:43
Status
New
Announcement Sub Title
CESSATION OF CHIEF EXECUTIVE OFFICER
Announcement Reference
SG140515OTHR3VZA
Submitted By (Co./ Ind. Name)
Ng Wai Hong/Winnie Mak
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Pang Thieng Hwi, Thomas as Chief Executive Officer of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM")

Additional Details

Name Of Person
Pang Thieng Hwi, Thomas
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
15/05/2014
Detailed Reason (s) for cessation
The move is part of the Keppel Group's career development framework for key executives.
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
29/06/2010
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of KIFM
Role and responsibilities
Mr Thomas Pang is responsible for working with the Board to determine the strategy for Keppel Infrastructure Trust. He works with other members of the Trustee-Manager's management team to execute the stated strategy of the Trustee-Manager.
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?
Yes
Shareholding Details
10,000 units in Keppel Infrastructure Trust
Past (for the last 5 years)
Nil
Present
Keppel Seghers Newater Development Co. Pte. Ltd.; Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd.; Senoko Waste-To-Energy Pte. Ltd.; Caspian Rigbuilders Pte Ltd