Change - Announcement of Appointment::Appointment of Mr Lucas Ignatius Loh Jen Yuh as a Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND RETAIL CHINA TRUST MANAGEMENT LIMITED
Securities
CAPITALAND RETAIL CHINA TRUST - SG1U25933169 - AU8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-Aug-2019 17:36:05
Status
New
Announcement Sub Title
Appointment of Mr Lucas Ignatius Loh Jen Yuh as a Non-Executive Non-Independent Director
Announcement Reference
SG190815OTHR27IP
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Lucas Ignatius Loh Jen Yuh as a Non-Executive Non-Independent Director and Chairman of the Executive Committee.

Additional Details

Date Of Appointment
16/08/2019
Name Of Person
Lucas Ignatius Loh Jen Yuh
Age
53
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Lucas Ignatius Loh Jen Yuh is President, China of CapitaLand Group and oversees the business and growth in China as a core geographical market for CapitaLand Group. With his extensive working experience in China and strong credentials, Mr Loh will be able to share his perspectives of the China market and contribute to the Board's deliberations.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Chairman of Executive Committee.
Professional qualifications
Mr Loh obtained a Bachelor of Science in Estate Management from the National University of Singapore. He also holds a Master of Business Administration from Oklahoma City University and attended the Advanced Management Program at Harvard Business School in 2013.
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 (Note: Mr Loh is an employee of CapitaLand Limited which is a substantial unitholder of the listed issuer)
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
July 2019 to present
President, China, CapitaLand Group

April 2019 to June 2019
President & Chief Executive Officer, China, CapitaLand Group

September 2018 to March 2019
President (China & Investment Management), CapitaLand Group

2014 to March 2019
Chief Executive Officer, CapitaLand China Holdings Pte Ltd

2012 to 2014
Deputy Chief Executive Officer, CapitaLand China Holdings Pte Ltd

2001 to 2011
Various positions in The Ascott Limited and CapitaLand China Holdings Pte Ltd

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
70,000 units in CapitaLand Retail China Trust (held through a nominee)
# 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)
Please refer to the attached Appendix A
Present
Please refer to the attached Appendix B
(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
Mr Loh will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange

Attachments

Appendix_A_LL_Past.Directorship.pdf
Appendix_B_LL_Present.Directorship.pdf
Total size =163K