Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director and Member of the ARC and IC

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Jul-2026 06:20:51
Status
New
Announcement Sub Title
Appointment of Non-Executive and Independent Director and Member of the ARC and IC
Announcement Reference
SG260701OTHRM23J
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Chan Ann Soo ("Margaret Lui") as a Non-Executive and Independent Director, Member of the Audit and Risk Committee and the Investment Committee of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust).

Additional Details

Date of appointment
01/07/2026
Name of person
Margaret Lui
Age
66
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)
After reviewing the NRC's recommendation, review of independence and Ms Margaret Lui's qualifications and experience (as set out below), it was noted that Ms Lui is a non-executive director of Temasek Trust Asset Management Holdings, ABC Impact Holdings and Temasek Trust Foundation Advisors, each of which are subsidiaries of Temasek Holdings (Private) Limited ("Temasek"). She is also an advisor to Azalea Investment Management Pte. Ltd. (together with the aforementioned subsidiaries of Temasek, the "Temasek Entities"). After review, the Board is of the view that the above relationships will not interfere with Ms Lui's independent judgment and ability to act with regard to the interests of the unitholders of Keppel Infrastructure Trust as a whole. The Board reached its conclusion on the basis that (1) Ms Lui's role with respect to the Temasek Entities are independent non-executive roles, (2) Ms Lui will serve on the Board in her personal capacity, not as Temasek's representative, (3) Ms Lui is not an employee of the Temasek Entities and does not act in accordance with the instructions of Temasek and (4) Ms Lui does not derive any compensation from Temasek nor Temasek Entities other than remuneration received for her service as non-executive director or advsior with respect to the relevant Temasek Entities.
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 and Independent Director
Member of Audit and Risk Committee
Member of Investment Committee
Professional qualifications
Bachelor of Accountancy, National University of Singapore
Advanced Management Development Program, The Wharton School, University of Pennsylvania
Working experience and occupation(s) during the past 10 years
2015 till April 2025
Chief Executive Officer and Executive Director of Azalea Investment Management
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
693,160 Units in Keppel Infrastructure Trust
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Please refer to the attached list.
Present
Please refer to the attached list.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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 an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Ms Lui has been a director of various SGX-listed companies.

Attachments

Margaret Lui - List of present and past 5 years principal commitments including directorships.pdf
20260701_Trustee-Manager of Keppel Infrastructure Trust appoints Ms Margaret Lui as new Independent Director.pdf
Total size =306K