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Announcement Of Appointment Of Deputy Chief Executive Officer

BackJul 04, 2011

Appointment Details
Date of Appointment		05/07/2011
Name		Wee Chong Han
Age		45
Country of principal residence		Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)		Mr Wee has over 17 years of experience in the real estate industry. The appointment of Mr Wee will strengthen Ascott Residence Trust Management Limited's management bench strength and capabilities. This appointment is subject to the approval of the Monetary Authority of Singapore as required under the Securities and Futures Act (Cap. 289).
Whether appointment is executive, and if so, area of responsibility		Executive
Job Title		Deputy Chief Executive Officer
Working experience and occupation(s) during the past 10 years		December 2010 to 30 June 2011 General Manager, Risk, Acquisitions and Commercial Operations AUSTRALAND HOLDINGS LIMITED April 2008 to November 2010 Chief Operating Officer, Residential AUSTRALAND HOLDINGS LIMITED March 2007 to March 2008 General Manager, WA Residential AUSTRALAND HOLDINGS LIMITED January 2006 to February 2007 General Manager, NSW Residential AUSTRALAND HOLDINGS LIMITED April 2004 to December 2005 General Manager, Finance Residential AUSTRALAND HOLDINGS LIMITED September 2001 to March 2004 Manager, Structured Finance AUSTRALAND HOLDINGS LIMITED
Interest in the listed issuer and its subsidiaries		Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries		Nil
Conflict of interest		Nil
Other Directorship
Past (for the last five years)		Please see attached Appendix A
Present		Nil
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
	(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,	No
	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?

Attachments

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