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Change - Announcement Of Appointment Of Mr Tan Tze Wooi As CEO, Executive Director And Member Of The Executive Committee

BackMar 31, 2017
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Appointment of Mr Tan Tze Wooi as CEO, Executive Director and Member of the Executive Committee
Securities CAPITALAND RETAIL CHINA TRUST (CRCT)
Date & Time of Broadcast Mar 31, 2017 17:57
Submitted By Lee Ju Lin, Audrey
Company Secretary, CapitaLand Retail China Trust Management Limited
Description Appointment of Mr Tan Tze Wooi as Chief Executive Officer, Executive Director and Member of the Executive Committee of CapitaLand Retail China Trust Management Limited
Appointment Details
Date of appointment Apr 1, 2017
Name of person Tan Tze Wooi
Age 43
Country of principal residence Singapore
The Board's comments on this appointment Mr Tan Tze Wooi was appointed Chief Executive Officer (Designate) of CapitaLand Retail China Trust Management Limited ("CRCTML") on 1 March 2017. Since then, the requisite regulatory approval has been obtained and Mr Tan's appointment as Chief Executive Officer of CRCTML will commence on 1 April 2017.
Whether appointment is executive, and if so, the area of responsibility The position is executive in nature. Mr Tan Tze Wooi will manage all aspects of CapitaLand Retail China Trust ("CRCT")'s operational performance and business growth, and help spearhead the continued growth of CRCT with his experience and knowledge of CRCT and the industry.
Job title Chief Executive Officer, Executive Director and Member of the Executive Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years 1 March 2017 - Present
Chief Executive Officer (Designate), CapitaLand Retail China Trust Management Limited

1 December 2016 - 28 February 2017
Deputy Chief Executive Officer, CapitaLand Retail China Trust Management Limited

March 2014 - 28 February 2017
Regional General Manager, North China, CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited)

July 2013 - February 2014
Regional Deputy General Manager, North China, CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited)

September 2011 - July 2013
General Manager, Investment & Asset Management, North China, CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited)

April 2010 - September 2011
Deputy Head, Investment & Asset Management, CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited)

October 2008 - December 2014
Vice President, Investment & Asset Management, CapitaRetail China Trust Management Limited (now known as CapitaLand Retail China Trust Management Limited)

January 2007 to September 2008
Senior Manager, CapitaRetail China Trust Management Limited (now known as CapitaLand Retail China Trust Management Limited)
Shareholding interest in the listed issuer and its subsidiaries Yes
Shareholding details 38,000 units in CapitaLand Retail China Trust (own name)
3,000 units in CapitaLand Retail China Trust (spouse's name)
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) Please see Appendix A
Present Please see Appendix B
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 Mr Tan Tze Wooi has no prior experience in being a director of public listed companies and appropriate arrangements will be put in place to orientate him in being a director of a public listed company

Attachments

  1. Appendix A (Size: 9,736 bytes)
  2. Appendix B (Size: 8,561 bytes)