Email This Print ThisNews

Change - Announcement Of Appointment Of Non-Executive Non-Independent Director

BackApr 29, 2016
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Appointment of Non-Executive Non-Independent Director
Securities CAPITALAND MALL TRUST (CAPMALL)
Date & Time of Broadcast Apr 29, 2016 18:10
Submitted By Lee Ju Lin, Audrey
Company Secretary, CapitaLand Mall Trust Management Limited
Description Appointment of Mr Lang Tao Yih, Arthur as a Non-Executive Non-Independent Director and a Member of Audit Committee and Executive Committee, respectively.
Appointment Details
Date of appointment May 1, 2016
Name of person Lang Tao Yih, Arthur
Age 44
Country of principal residence Singapore
The Board's comments on this appointment The Board of CapitaLand Mall Trust Management Limited ("CMTML") has appointed Mr Lang Tao Yih, Arthur as a Director of CMTML based on the strength of his calibre, extensive working experience in investment banking globally and potential to contribute to CapitaLand Mall Trust. Based on his experience, the Board is of the view that Mr Lang would be able to contribute to the deliberations of the Board, Audit Committee and Executive Committee.
Whether appointment is executive, and if so, the area of responsibility Non-Executive
Job title Non-Executive Non-Independent Director, Member of Audit Committee and Member of Executive Committee
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 August 2011 - Present
Group Chief Financial Officer, CapitaLand Limited

March 2010 - July 2011
Co-Head of Southeast Asia Investment Banking Division, Morgan Stanley Asia (Singapore) Pte., Singapore

January 2009 - February 2010
Head of Singapore and Malaysia Investment Banking, Morgan Stanley Asia (Singapore) Pte., Singapore

January 2007 - December 2008
Chief Operating Officer for Asia Pacific Investment Banking Department, Morgan Stanley Asia Limited, Hong Kong

August 2001 - December 2006
Executive Director, Investment Bank, Morgan Stanley Asia (Singapore) Pte., Singapore
Shareholding interest in the listed issuer and its subsidiaries Yes
Shareholding details 45,000 units in CapitaLand Mall Trust ("Units") are jointly owned by Mr Lang and his spouse held through DBS Nominees (Private) Limited. 2,000 Units are held in the name of his spouse.
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) Nil
Present Please refer to the attached Appendix A
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? Yes
If yes, please provide full details Mr Lang is currently a director of Tiger Airways Holdings Limited which is listed on the Singapore Exchange Securities Trading Limited.

Attachments