News
Announcement Of Appointment Of Independent Non-Executive Director
BackJun 15, 2012
| Appointment Details | ||
| Date of Appointment | 15/06/2012 | |
| Name | Lam Yi Young | |
| Age | 39 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Lam Yi Young brings with him about 15 years of professional and leadership experience having worked in major organizations in the civil service and as a director or board member in several public and private organizations. Based on his experience he will be able to provide invaluable insight at CapitaCommercial Trust Management Limited's Board meetings and will contribute to its deliberations. | |
| Whether appointment is executive, and if so, area of responsibility | Non-executive | |
| Job Title | Independent Non-Executive Director of CapitaCommercial Trust Management Limited | |
| Working experience and occupation(s) during the past 10 years | From April 2009 to Current Chief Executive, Maritime and Port Authority of Singapore From June 2005 to April 2009 Director, Manpower, Ministry of Defence From September 2001 to July 2004 Deputy Director, Personnel, Ministry of Education |
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| Interest in the listed issuer and its subsidiaries | Nil |
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| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
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| Conflict of interest | Nil |
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| Other Directorship | ||
| Past (for the last five years) | SAF Warrant Officers & Specialists Club National Service Resort and Country Club SAFRA NS Association SRCC Pte Ltd Temasek Club SAFRA Radio ST Electronics (E-Services) Pte Ltd Industrial Arbitration Court Accounting and Corporate Regulatory Authority |
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| Present | Dover Park Hospice Maritime and Port Authority of Singapore Singapore Maritime Foundation MPA Venture Pte Ltd Singapore Chamber of Maritime Arbitration Tropical Marine Science Institute Centre for Maritime Studies Singapore Maritime Institute |
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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? | No | |
| If yes, please provide details of prior experience. | Mr Lam Yi Young has no prior experience in being a director of public listed companies. Appropriate arrangements will be put in place to give him guidance and to attend suitable courses should he so require. |
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CRN: 200309059W © CapitaLand Commercial Trust Management Limited