Appointment Details | ||
Date of Appointment | 01/01/2013 | |
Name | Lim Ming Yan | |
Age | 49 | |
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 reviewed and considered the credentials and working experience of Mr Lim and is satisfied that Mr Lim's appointment as a Non-Independent Non-Executive Director would be beneficial to the Board and CapitaCommercial Trust Management Limited. | |
Whether appointment is executive, and if so, area of responsibility | Non-Executive | |
Job Title | Deputy Chairman, Non-Independent Non-Executive Director and Chairman of Executive Committee | |
Working experience and occupation(s) during the past 10 years | With effect from 1 January 2013 President and Chief Executive Officer, CapitaLand Limited From May 2011 to 31 December 2012 Chief Operating Officer, CapitaLand Limited From July 2009 to February 2012 Chief Executive Officer, The Ascott Limited From August 2005 to June 2009 Chief Executive Officer, CapitaLand Financial Limited (China Development) From July 2000 to June 2009 Chief Executive Officer, CapitaLand China Holdings Pte. Ltd. |
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Interest in the listed issuer and its subsidiaries | 201,000 units in CapitaCommercial Trust | |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None | |
Conflict of interest | None | |
Other Directorship | ||
Past (for the last five years) | 1. Heng Yue Holdings Limited 2. CapitaLand LF (Cayman) Holdings Co., Ltd. 3. Lai Fung Holdings Limited 4. Shanghai Hua Qing Real Estate Development Co., Ltd. 5. Xiamen Huiteng Properties Co., Ltd. 6. Sichuan Zhixin CapitaLand Co., Ltd. 7. Chengdu Zhi Kai Industrial Co., Ltd. 8. Chengdu CapitaLand Zhixin Wenjiang Co., Ltd. 9. Beijing Ruihua Real Estate Development Co., Ltd. 10. Shanghai Ning Xin Real Estate Development Co., Ltd. 11. CapitaLand Management Consulting (Shanghai) Co., Ltd. 12. Beijing Xin Kai Real Estate Development Co., Ltd. 13. Shanghai Xin Li Property Development Co., Ltd. 14. Beautiwin Limited 15. Hong Kong Yong Zheng Group Company Limited 16. Yong Teng Development Limited 17. Bellevale Pte. Ltd. 18. BR Properties Pte Ltd 19. CapitaLand China Residential Fund Ltd. 20. CapitaLand Ningbo (Commercial) Holdings Pte. Ltd. 21. CapitaLand Ningbo Holdings Pte. Ltd. 22. CapitaRetail China Trust Management Limited 23. CapitaValue Homes (China) Pte. Ltd. 24. Changan Land Pte. Ltd. 25. Floral Land Pte. Ltd. 26. Gainzillion Pte. Ltd. 27. Heatley Pte. Ltd. 28. Hua De Holdings Pte. Ltd. 29. Hua Fa Holdings Pte. Ltd. 30. Hua Jia Holdings Pte Ltd 31. Hua Jian Holdings Pte Ltd 32. Hua Qing Holdings Pte Ltd 33. Hua Sheng Holdings Pte Ltd 34. Hua Xiong Holdings Pte. Ltd. 35. Hua Ye Holdings Pte Ltd 36. Hua Yuan Holdings Pte Ltd 37. Huteng Investment (Shanghai) Pte Ltd 38. MCH Holdings (Shanghai) Pte Ltd 39. Singapore-Suzhou Township Development Pte Ltd 40. CapitaLand China Holdings (Commercial) Pte Ltd 41. M + S Pte. Ltd. 42. Ophir-Rochor Investments Pte. Ltd. 43. Marina South Investments Pte. Ltd. 44. Pulau Indah Ventures Sdn Bhd |
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Present | 1. CapitaLand Commercial Limited 2. CapitaMalls Asia Limited 3. CapitaLand China Holdings Pte Ltd 4. CapitaLand China Development Fund Pte. Ltd. 5. CapitaValue Homes Limited 6. The Ascott Limited 7. CapitaLand Financial Limited 8. Ascott Residence Trust Management Limited 9. Business China 10. Surbana Property Investment Pte. Ltd. 11. Surbana Township Development Fund Pte. Ltd. 12. Surbana Township Development Fund II Pte. Ltd. 13. CapitaLand Malaysia Pte Ltd 14. CapitaLand (China) Investment Co., Ltd. 15. Central China Real Estate Group (China) Co. Ltd. 16. Joy Ascend Holdings Limited 17. Central China Real Estate Holdings Limited 18. Central China Real Estate Investments Limited 19. Central China Real Estate Limited 20. CITIC CapitaLand (Beijing) Management Consulting Co., Ltd. 21. Raffles City China Fund Limited 22. CapitaLand China Development Fund II Limited 23. Ascott Serviced Residence (China) Fund 24. Shanghai YiDian Holding (Group) Company 25. LFIE Holding Limited 26. CapitaLand Limited 27. CapitaLand Hope Foundation 28. CapitaCommercial Trust Management Limited 29. CapitaMall Trust Management Limited 30. CapitaRetail China Trust Management Limited 31. CapitaLand Residential Singapore Pte Ltd |
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Information required pursuant to Listing Rule 704(7)(h) | ||
a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
i. | Whether he has ever been the subject of any order, judgement 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 |
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(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 |
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(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 |
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(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, | No |
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in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
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 |
Information required pursuant to Listing Rule 704(7)(i) | ||
Any prior experience as a director of a listed company? | Yes | |
If yes, please provide details of prior experience. | Please see Footnotes |
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Other Notes | ||
Footnotes | Mr Lim is currently a Director of CapitaMalls Asia Limited (listed on the SGX-ST and The Stock Exchange of Hong Kong Limited ("HKEX")), Ascott Residence Trust Management Limited (the manager of Ascott Residence Trust listed on the SGX-ST) and Central China Real Estate Limited (listed on HKEX). In addition, Mr Lim was a director of Lai Fung Holdings Limited (listed on HKEX) from 2006 to 2010 and CapitaRetail China Trust Management Limited (the manager of CapitaRetail China Trust listed on the SGX-ST) from 2009 to 2010. |