31 Oct 2014

Change - Announcement Of Resignation Of Group Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Group Chief Financial Officer
Date & Time of Broadcast Oct 31, 2014 22:47
Submitted By Fang Ming
Executive Chairman
Description Resignation of Group Chief Financial Officer
Cessation Details
Age 46
Is effective date of cessation known? Yes
Effective date for cessation Oct 31, 2014
Detailed reason(s) for cessation To pursue other career opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Nov 1, 2013
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 2
Job Title Group Chief Financial Officer
Role and responsibilities Responsible for overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, financing, capital management, tax, treasury, financial analysis, M&A support and risk management.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Keppel REIT (Australia) Pte. Ltd
Keppel REIT MTN Pte. Ltd.
Keppel REIT Fin. Company Pte. Ltd.
Ocean Properties Limited Liability Partnership
Keppel REIT (Bermuda) Ltd
Mirvac 8 Chifley Pty Limited

Ascendas (India) Private Limited
Ascendas IT Park (Nagpur) Private Limited
Ascendas IT Park (Pune) Private Limited
Ascendas Property Fund (FDI) Pte. Ltd.
Information Technology Park Limited
Cyber Pearl Information Technology Park Private Limited
VITP Private Limited
Hyderabad Infratech Pte. Ltd
Present Vibrant Capital Pte Ltd
Jan 2003 - present