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SPH Appoints New Board Director

BackMay 29, 2019
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast May 29, 2019 17:21
Status New
Announcement Sub Title Appointment of Independent Director
Announcement Reference SG190529OTHRKGOS
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment as an independent Director.
Additional Details
Date Of Appointment 03/06/2019
Name Of Person Lim Ming Yan
Age 56
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board has considered the Nominating Committee's assessment of Mr Lim Ming Yan's qualifications, experience and independence as well as its recommendations. The Board is satisfied that Mr Lim will be able to contribute significantly to the Company.
Whether appointment is executive, and if so, the area of responsibility Non-executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of Nominating Committee and Remuneration Committee
Professional qualifications a. Year 1985 - Bachelor of Science (1st Class Honours), Mechanical Engineering and Economics, The University of Birmingham
b.Year 2002 - Advanced Management Programme, Harvard Business School.
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 interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years 1. President & Group CEO, CapitaLand Limited (January 2013 to September 2018)
2. Chief Operating Officer, CapitaLand Limited (May 2011 to December 2012)
3. CEO, The Ascott Limited (July 2009 to February 2012)
4. CEO, CapitaLand China Holdings Pte Ltd (July 2000 to June 2009)
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
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# 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 Attachment 1.
Present Please see Attachment 2.
(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? Yes
If Yes, Please provide details of prior experience 1. Deputy Chairman and Director of Ascott Residence Trust Management Limited
2. Chairman and Director of CapitaLand Mall Asia Limited
3. Deputy Chairman and Director of CapitaLand Commercial Trust Management Limited
4. Deputy Chairman and Director of CapitaLand Retail China Trust Managment Limited
5. Deputy Chairman and Director of CapitaLand Mall Trust Management Limited
6. Director and President & Group CEO OF CapitaLand Limited

Attachments

  1. Attachment 1 (Size: 417,175 bytes)
  2. Attachment 2 (Size: 13,266 bytes)
  3. Press Release (Size: 117,132 bytes)