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Change - Announcement Of Appointment Of Ms Tan Soon Neo Jessica As A Non-Executive Independent Director

BackMay 24, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast May 24, 2017 18:18
Status New
Announcement Sub Title Appointment of Ms Tan Soon Neo Jessica as a Non-Executive Independent Director
Announcement Reference SG170524OTHRNU8L
Submitted By (Co./ Ind. Name) Toh Su Jin Jason
Designation Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below) Appointment of Ms Tan Soon Neo Jessica as a Non-Executive Independent Director and a Member of the Audit Committee.
Additional Details
Date Of Appointment 25/05/2017
Name Of Person Tan Soon Neo Jessica
Age 50
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Ms Tan is currently a Member of Parliament in Singapore for the East Coast GRC. She is also the Chairman of Public Accounts Committee, Parliament. She was the Managing Director of Microsoft Singapore from July 2013 to December 2016 and the General Manager, Enterprise and Partner Group of Microsoft Asia Pacific from July 2011 to June 2013.

Ms Tan has more than 27 years of professional and leadership experience in the IT industry, and as a board member in several public and public organisations. Her extensive experience in the IT industry and her proven track record in management would enable her to offer perspectives on the future of work as well as its impact on office real estate which will be beneficial to the Board s deliberations.

The Board has approved the appointment of Ms Tan as a Non-Executive Independent Director of the Company and a member of the Audit Committee after having considered and reviewed the experience and skillsets of Ms Tan, and also after having made the determination that she is an independent director.
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 Independent Director and Member of Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Conflict of interests (including any competing business) No
Working experience and occupation(s) during the past 10 years October 2003 to December 2016
Last position held - Managing Director, Microsoft Operations 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? 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) Please see attached Appendix A
Present Please see 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 a listed company? No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company Prior to Ms Tan's recent appointment as a director of SATS Ltd. on 17 April 2017, she has no prior experience in being a director of public listed companies. Appropriate arrangements will be put in place to orientate her in being a director of public listed company.

Attachments

  1. Appendix A (Size: 10,655 bytes)
  2. Appendix B (Size: 11,373 bytes)
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