Mar 07, 2018

Change - Announcement Of Cessation Of Appointment As Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 7, 2018 17:40
Status New
Announcement Sub Title Announcement of Cessation of Appointment as Chief Financial Officer
Announcement Reference SG180307OTHRBED5
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Appointment as Chief Financial Officer
Additional Details
Name Of Person Josephine Lee Woan Chiou
Age 43
Is effective date of cessation known? Yes
If yes, please provide the date 08/03/2018
Detailed Reason (s) for cessation To pursue personal interests and other opportunities
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 01/01/2017
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities As the Chief Financial Officer of Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd., the manager of Frasers Hospitality Real Estate Investment Trust ("FH-REIT") and the trustee-manager of Frasers Hospitality Business Trust ("FH-BT") respectively, Ms Lee is responsible for the financial and capital management of Frasers Hospitality Trust, FH-REIT and FH-BT.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present 1. FHT Australia Management Pty Ltd
2. Excellence Prosperity (Japan) K.K.
3. Kobe Excellence TMK
4. FHT London 1 Ltd
5. FHT London 2 Ltd
6. FHT London 3 Ltd
7. FHT London 4 Ltd
8. FHT Scotland 1 Ltd
9. FHT Scotland 2 Ltd
10. FHT Investment Holding 1 B.V.
11. FHT Property 1 B.V.
12. FHT Europe Asset Management Limited
13. FH-REIT Treasury Pte. Ltd.
14. FHT Australia Pte.Ltd.
15. FHT Investment 1 Pte. Ltd.
16. FHT Japan Pte. Ltd.
17. FHT Malaysia Pte. Ltd.
18. FHT UK Pte. Ltd.
19. Excellence Prosperity TMK Pte. Ltd

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