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Jan 24, 2022

Change - Announcement Of Appointment Of Chief Executive Officer - Frasers Property Singapore

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jan 24, 2022 12:19
Status New
Announcement Sub Title Announcement of Appointment of Chief Executive Officer - Frasers Property Singapore
Announcement Reference SG220124OTHROTF1
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Ms Soon Su Lin as Chief Executive Officer of Frasers Property Singapore, a strategic business unit of Frasers Property Limited.
Additional Details
Date Of Appointment 01/04/2022
Name Of Person Ms Soon Su Lin
Age 61
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors has reviewed and considered Ms Soon Su Lin's qualifications and working experience and is of the opinion that she is suitable for the role of Chief Executive Officer of Frasers Property Singapore, a strategic business unit of Frasers Property Limited (the "Company" and together with its subsidiaries, the "Group").
Whether appointment is executive, and if so, the area of responsibility The appointment is executive.

The Chief Executive Officer, Frasers Property Singapore oversees the Group's residential, retail and commercial businesses, including the real estate investment trust management of retail properties, in Singapore.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer - Frasers Property Singapore
Professional qualifications Master in Business Administration, National University of Singapore
Bachelor of Science - Estate Management (Hons), National University of Singapore
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries None
Conflict of interests (including any competing business) None
Working experience and occupation(s) during the past 10 years Ms Soon Su Lin was appointed as Chief Executive Officer (Development) of Frasers Property Holdings (Thailand) Co., Ltd. ("FPHT") from 2017, and prior to that, as the Chief Executive Officer (Development) of TCC Assets (Thailand) Co., Ltd ("TCC Assets"), where she was responsible for leading major development projects in Thailand in which FPHT is involved, including the joint venture with TCC Assets for the development of the One Bangkok integrated district, a large-scale private sector property development under construction in Thailand. She was also the Chief Executive Officer of Orchard Turn Developments Pte. Ltd., a joint venture between CapitaLand Limited and Sun Hung Kai Properties Limited from 2006 to 2012, where she was responsible for the project development and operations of ION Orchard retail mall and The Orchard Residences.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Ms Soon Su Lin holds 350,217 awards under the FPL Restricted Share Plan ("FPL RSP"), pursuant to which up to 438,717 shares in the Company under the FPL RSP may be vested or delivered.
# 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 see Attachment 1.
(a) Whether at any time during the last 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 the 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 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
Any prior experience as a director of an issuer listed on the Exchange? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange Not applicable.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) Not applicable.
Attachment 1

24 Jan 2022 | PDF 8,272 kb

Press Release

24 Jan 2022 | PDF 158,159 kb

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