Nov 07, 2025
Replace - Change - Announcement Of Appointment Of Non-Executive And Non-Independent Director
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Nov 7, 2025 22:17 |
| Status | Replace |
| Announcement Sub Title | Appointment of Non-Executive and Non-Independent Director |
| Announcement Reference | SG251106OTHRBOC6 |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to this replacement announcement in respect of the earlier announcement made on 6 November 2025 at 6.43 p.m. (reference no. SG251106OTHRBOC6) with disclosures provided under "Conflict of interest (including any competing business)". Save for these disclosures, there is no change to the rest of the contents of the earlier announcement. Appointment of Non-Executive and Non-Independent Director, member of Audit Committee ("AC"), member of Board Executive Committee ("Exco") and member of Sustainability and Risk Management Committee ("SRMC") of Frasers Property Limited ("FPL"). |
| Additional Details | |
| Date of appointment | 10/11/2025 |
| Name of person | Prapakon Thongtheppairot |
| Age | 54 |
| Country of principal residence | Thailand |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | Mr Prapakon currently holds and has previously held various senior executive positions, and serves on the boards and board committees of various entities, in the TCC Group. TCC Assets Limited, which is part of the TCC Group, is a majority shareholder of FPL. After having considered the qualifications, expertise and experience of Mr Prapakon, the Board, on the Nominating Committee's recommendation, approved the appointment of Mr Prapakon as a Non-Executive and Non-Independent Director, and as a member of the AC, the Exco and the SRMC of FPL. The Board is of the view that the appointment of Mr Prapakon will further enhance the diversity of the Board's core competencies and skill sets. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director, and a member of the AC, the Exco and the SRMC of FPL |
| Professional qualifications | - Advanced Management Programme, INSEAD, France - Master of Science in Finance, Georgia State University, USA - Master of Business Administration, Mercer University, USA - Bachelor of Business Administration, Assumption University, Thailand - Senior Accredited Director, Singapore Institute of Directors (SID), Singapore - Listed Company Director Programme, Singapore Institute of Directors (SID), Singapore |
| Working experience and occupation(s) during the past 10 years | Please see attached. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interest (including any competing business) | Mr Prapakon Thongtheppairot is currently a non-executive director of Asset World Corporation Public Company Limited, which is listed on the Stock Exchange of Thailand and part of the TCC Group. Asset World Corporation Public Company Limited is involved in real estate and property development principally in Thailand. In the event of any possible conflicts of interest arising in relation to a proposed transaction, Mr Prapakon will abstain and/or recuse himself from any discussion and decision in relation to such transactions. |
| Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer | Yes |
| Other Principal Commitments* Including Directorships# * "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance. # These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8). |
|
| Past (for the last 5 years) | Please see attached. |
| Present | Please see attached. |
| (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 |
| 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? | Yes |
| If yes, please provide details of prior experience | Mr Prapakon is a non-executive and non-independent director of Fraser and Neave, Limited. |
07 Nov 2025 | PDF 183,201 kb
