| Appointment Details | ||
| Date of Appointment | 29/07/2010 | |
| Name | Ng Lee Hoon, Amy | |
| Age | 43 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Ms Ng is nominated by Mapletree Investments Pte Ltd, a substantial unitholder of Lippo-Mapletree Indonesia Retail Trust (the "Trust"). The Board is of the view that her professional experience with URA, CapitaLand and Mapletree will enrich the spread of expertise to guide and govern the activities of the Manager. | |
| Whether appointment is executive, and if so, area of responsibility | Non-Executive | |
| Job Title | Director | |
| Working experience and occupation(s) during the past 10 years | -Mar 2010 to Present - CEO, Singapore Investments, Mapletree Investments Pte Ltd -Apr 2006 - Oct 2009 - Managing Director, Financial Products / CapitaLand Financial Limited -July 2005 - Mar 2006 - Senior Vice President, Structuring & Support / CapitaLand Financial Limited -Feb 2004 - Jun 2005 - Vice President, Compliance / CapitaLand Financial Limited -Aug 2003 - Feb 2004 - Vice President, Real Estate Financial Products / CapitaLand Financial Limited -Nov 2001 - Jul 2003 - Vice President, Investment / CapitaLand Residential Limited -Nov 2000 - Oct 2001 - Director, Investment / I.P. Real Estate Asset Management (Asia) Pte Ltd (secondment from CapitaLand) |
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| Shareholding in the listed issuer and its subsidiaries | N/A | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Ms Amy Ng is CEO (Singapore Investments) of Mapletree Investments Pte Ltd, a substantial unitholder of the Trust. She is responsible for the retail and office portfolio of Mapletree properties in Singapore. | |
| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | Please refer to Attachment A. | |
| Present | - The HarbourFront Pte Ltd - HarbourFront One Pte Ltd - HarbourFront Two Pte Ltd - HarbourFront Three Pte Ltd - HarbourFront Four Pte Ltd - HarbourFront Place Pte. Ltd. - HarbourFront Centre Pte. Ltd. - VivoCity Pte. Ltd. - HarbourFront Eight Pte Ltd - Bougainvillea Realty Pte Ltd - Heliconia Realty Pte Ltd - Vista Real Estate Investments Pte Ltd - Alexandra Distripark Pte Ltd - Alexandra Terrace Pte Ltd - St James Power Station Pte. Ltd. - Lock+Store Self Storage Pte. Ltd. - Mapletree Commercial Trust Management Ltd. - Lock+Store (Chai Chee) Pte. Ltd. - Mapletree Development Pte. Ltd. - HF (USA), Inc. - CIMB-Mapletree Management Sdn Bhd. - Lot A Sentral Sdn. Bhd. |
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| 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 |
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| (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 |
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| (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 |
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| (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 |
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| 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? | No | |
| If yes, please provide details of prior experience. | Ms Ng had held senior management positions in CapitaLand Group and currently holds executive position in Mapletree Investments Pte Ltd. By virtue of such appointments, she is aware of the duties and responsibilities of a director of a listed company. |
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Attachments