Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager
CSOP ASSET MANAGEMENT PTE. LTD.
Securities
CSOP IEDGE SREIT LDRS IDX ETF - SGXC35358685 - SRT
CSOP IEDGE SREIT LDRS IDX ETF - SGXC35358685 - SRU
CSOP CSI STAR&CHINEXT 50 ETF - SGXC15225995 - SCY
CSOP CGS-CIMB FTSE APAC LC ETF - SGXC58537918 - LCU
CSOP CGS-CIMB FTSE APAC LC ETF - SGXC58537918 - LCS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Jan-2024 17:01:55
Status
New
Announcement Sub Title
Appointment of Executive Director
Announcement Reference
SG240117OTHRK6IR
Submitted By (Co./ Ind. Name)
CSOP Asset Management Pte. Ltd.
Designation
Manager
Effective Date and Time of the event
17/01/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of Soh Yeefei as Executive Director.

Additional Details

Date Of Appointment
16/01/2024
Name Of Person
Soh Yee Fei
Age
48
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The appointment of Ms. Soh was made having taken into consideration her qualifications, expertise and past experience in the financial industry
Whether appointment is executive, and if so, the area of responsibility
Executive Director responsible for the overall management and control of the Company and each Sub-Fund in accordance with the Trust Deed.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
Bachelor of Business from the 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)
Ms. Soh is currently appointed as a director of CSOP Investments VCC, CSOP Investments II VCC and CSOP Investments III VCC, each of which has appointed CSOP Asset Management Pte. Ltd. as manager.
Working experience and occupation(s) during the past 10 years
Singapore Exchange - Head of Product Development (December 2001 to May 2021)

Gemini Trust - Principal Product Manager (June 2021 to July 2022)

CSOP Asset Management Pte. Ltd.
- Head of Product and Client Strategy (July 2022 to November 2023)
- Country Head (November 2023 to present)
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
# 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
Nil
(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
Not applicable