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Change - Announcement Of Cessation :: Cessation Of Chief Financial Officer

BackMay 20, 2016
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

  1. Attachment 1 (Size: 12,133 bytes)