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Change - Announcement Of Appointment Of Non-Executive Director

BackJan 18, 2017
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jan 18, 2017 18:37
Status New
Announcement Sub Title Announcement of Appointment of Non-Executive Director
Announcement Reference SG170118OTHRLSGO
Submitted By (Co./ Ind. Name) Shane Hagan
Designation Acting CEO
Description (Please provide a detailed description of the event in the box below) Please refer to attached announcement.
Additional Details
Date Of Appointment 18/01/2017
Name Of Person Jeffrey David Perlman
Age 33
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The appointment is the result of Cambridge Real Estate Investment Management Pte. Ltd. (CREIM PL), a shareholder of the Manager changing its Board representation of Cambridge Industrial Trust Management Limited ("CITM") due to a change in indirect shareholder of CREIM PL. CREIM PL has an 80% interest in the Manager. The Board of CITM has reviewed the qualifications and work experience of Mr Jeffrey David Perlman and supported his appointment as a Non-Executive Director of CITM.
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Whether appointment is executive, and if so, the area of responsibility Not applicable
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years From May 2016 to present Head, Southeast Asia and Managing Director of Warburg Pincus (Singapore) Pte Ltd, where he oversees the origination, execution and post deal monitoring of investments across Southeast Asia

From Sep 2011 to May 2016 Managing Director, Real Estate of Warburg Pincus Asia LLC, where he led the origination, execution and post deal monitoring of investments across Asia

From Sep 2006 to Aug 2011 Associate of Warburg Pincus LLC, where he was involved in various private equity investments in North America
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? No
# 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) 7 Days Group Holdings Limited
Present - e-Shang Redwood Limited
- Cubic City (China) Service Apartment Group Holdings Limited
- Vincom Retail Joint Stock Company
- Nova Property Investment Co., Ltd.
- PT Nirvana Wastu Pratama
- PT Aplikasi Karya Anak Bangsa
- Athena Investment Company (Singapore) Pte Limited
- Athena Investment Company (Cayman) Limited
- Madrid Holdings Private Limited
- Helen Holdings Private Limited
(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 a listed company? Yes
If Yes, Please provide details of prior experience He was formerly a director of 7 Days Group Holdings Limited which was previously listed on the New York Stock Exchange (NYSE: SVN).