CapitaLand Ascott Trust - Investor Relations: News

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Announcement Of Appointment Of Non-Executive Director

BackJun 02, 2008

Appointment Details
Date of Appointment		01/06/2008
Name		Lui Chong Chee
Age		48
Country of principal residence		Singapore
Whether appointment is executive, and if so, area of responsibility		Non-executive
Job Title		Chief Executive Officer, CapitaLand Financial Limited
Working experience and occupation(s) during the past 10 years		Apr 2008 - Present Chief Executive Officer CapitaLand Financial Limited Jul 2005 - Mar 2008 Chief Executive Officer CapitaLand Residential Limited Nov 2001 - Jun 2005 Chief Financial Officer CapitaLand Limited Jul 1986 - Oct 2001 Managing Director Citigroup Investment Bank (Singapore) Limited
Interest in the listed issuer and its subsidiaries		15,000 units in Ascott Residence Trust
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries		None
Conflict of interest		None
Other Directorship
Past (for the last five years)		Aust Holdings Ltd Alexandrite Land Pte Ltd Areca Investment Pte Ltd CapitaLand Asia Pte Ltd CapitaLand Bond Limited CapitaLand Financial Limited CapitaLand China Residential Fund Ltd. CapitaLand Financial Services Limited CapitaLand Retail Limited CapitaLand Property Services Holdings Pte Ltd CapitaCommercial Trust Management Limited CapitaLand Commercial Limited CFL CapitaLand Management Sdn Bhd I.P. Property Fund Asia Limited Jade Capital Limited Lai Fung Holdings Limited pFission Pte Ltd Pine Investments Holdings Pte. Ltd. Raffles Holdings Limited RC Hotels (Pte) Ltd The Ascott Group Limited CapitaMall Trust Management Limited Somerset Capital Pte Ltd Somerset Land Pte Ltd United Malayan Land Bhd. United Premas Limited
Present		Australand Holdings Limited Australand Property Limited Australand Investments Limited Ausprop Holdings Limited Austvale Holdings Ltd CapitaLand Asia Pte Ltd CapitaLand China Holdings Pte Ltd CapitaLand Residential Limited CapitaLand Treasury Limited Good Move Limited Kestrel Pte Ltd Runwal CapitaLand India Private Limited TCC Capital Land Limited United Malayan Land Bhd
Information required under 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 :- any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere, in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?	No
Other Notes
Footnotes		Mr Lui Chong Chee has prior experience as a director of CapitaMall Trust Management Limited, the Manager of CapitaMall Trust which is listed on the Stock Exchange of Singapore.