Change - Announcement of Appointment :: Appointment of Independent Non-Executive Director
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Independent Non-Executive Director |
| Securities | MAPLETREE GREATER CHINACOMM TR (MGCCT) |
| Date & Time of Broadcast | Nov 1, 2016 19:09 |
| Submitted By | Wan Kwong Weng Joint Company Secretary |
| Description | Appointment of Independent Non-Executive Director |
| Appointment Details | |
| Date of appointment | Nov 1, 2016 |
| Name of person | Tan Su Shan Carrie |
| Age | 49 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | The Board of Directors is of the view that, with her vast experience in the financial sector, Ms Tan Su Shan will bring bench strength as well as add depth to the business strategy of MGCCT. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title | Independent Non-Executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Conflict of interests (including any competing business) | Nil. |
| Working experience and occupation(s) during the past 10 years | June 2010 till to-date Managing Director and Group Head Consumer Banking & Wealth Management DBS Bank Ltd. May 2008 to March 2010 Managing Director, Head of Private Wealth Management for South East Asia Morgan Stanley Singapore November 2005 to April 2008 Managing Director / Global Market Manager of Citigroup Private Bank for Singapore, Malaysia and Brunei Citibank Private Bank |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: 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) | Aetos Security Management Pte. Ltd. DBS Vickers Securities Holdings Pte Ltd St. Joseph's Institution International Ltd. |
| Present | Aetos Holdings Pte. Ltd. KK Women's and Children's Hospital MOH Holdings Pte Ltd Network for Electronic Transfers (Singapore) Pte Ltd Private Banking Industry Group, The Monetary Authority of Singapore PT Bank DBS Indonesia Hwa Chong Institution SMU Lee Kong Chian School of Business Advisor Board |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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 with 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 |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | The Company will make arrangements for Ms Tan Su Shan to undergo necessary trainings. |
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