Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | CESSATION OF CHIEF FINANCIAL OFFICER |
Securities | OUE COMMERCIAL REIT (OUECREIT) |
Date & Time of Broadcast | May 20, 2016 17:36 |
Submitted By | NG NGAI COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT) |
Description | Resignation of Ms Tan Bee Lian as Chief Financial Officer of OUE Commercial REIT Management Pte. Ltd. |
Cessation Details | |
Name of person | TAN BEE LIAN |
Age | 46 |
Is effective date of cessation known? | Yes |
Effective date for cessation | May 20, 2016 |
Detailed reason(s) for cessation | To pursue her career with another organisation |
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 | Jan 27, 2014 |
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) | 3 |
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
Job Title | Chief Financial Officer |
Role and responsibilities | The Chief Financial Officer is responsible for OUE Commercial Real Estate Investment Trust's financial management functions. She oversees all matters relating to treasury, financial reporting and controls, tax 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? | Yes |
Shareholding Details | OUE Commercial REIT: (i) Direct Interest 89,500 Units (ii) Deemed Interest 101,500 Units |
Other directorships | |
Past (for the last 5 years) | Please see Appendix A attached |
Present | Nil |
Attachments