这份打印的资料出自 https://investor.perennialholdings.com.cn/news.html
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | APPOINTMENT OF KEY EXECUTIVE - GROUP CHIEF OPERATING OFFICER |
| Securities | PERENNIAL REAL ESTATE HLDGSLTD (PREHLDGS) |
| Date & Time of Broadcast | Dec 11, 2015 17:34 |
| Submitted By | PUA SECK GUAN CHIEF EXECUTIVE OFFICER |
| Description | This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. DBS Bank Ltd. and Standard Chartered Bank acted as Joint Financial Advisers in relation to the reverse takeover of the Company which was completed on 27 October 2014. |
| Appointment Details | |
| Date of appointment | Jan 1, 2016 |
| Name of person | Goh Soon Yong |
| Age | 55 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | The Board of Directors of Perennial Real Estate Holdings Limited ("PREHL") is of the opinion, after considering, inter alia, that Mr Goh has more than 20 years of extensive real estate experience, strong operational track record and good people management skillset, is suitable to perform his role as the Group Chief Operating Officer. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Goh will assist the Chief Executive Officer to oversee and manage the general business operations and business of Singapore and other markets, such as Malaysia and Ghana. Mr Goh will also assist the Chief Executive Officer on strategic matters and special projects from time to time. |
| Job title | Group Chief Operating Officer |
| Familial relationship with any director 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 August 2015 to present:- Perennial Real Estate Holdings Limited - Advisor 27 October 2014 to 31 July 2015:- Perennial Real Estate Holdings Limited - Deputy Chief Executive Officer (China) 2013 to 26 October 2014:- Perennial Real Estate Holdings Pte. Ltd. - Deputy Chief Executive Officer, (Development Management, China) 2012 to 2013:- Pramerica Retail (Beijing) Co., Ltd - Chief Executive Officer (China Retail) 2003 to 2011:- CapitaLand Retail Limited (now known as CapitaMalls Asia Limited) - Chief Asset Manager (Regional) - Chief Executive Officer (China) - Chief Asset Manager (China) |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: 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) | See Appendix 1 |
| Present | See Appendix 1 |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 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 any 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 with 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 |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | N.A. |
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