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Change - Announcement Of Resignation Of Chief Financial Officer
BackMar 19, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 19, 2024 7:32 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG240319OTHRGUFI |
| Submitted By (Co./ Ind. Name) | Ling Chui Shee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Robert Wong Teck Ling as Chief Financial Officer (CFO). |
| Additional Details | |
| Name Of Person | Robert Wong Teck Ling |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2024 |
| Detailed Reason (s) for cessation | Mr Robert Wong will be stepping down as CFO on 30 June 2024 to pursue other opportunities. A suitable and qualified individual with appropriate finance and real estate experience has been identified within the Manulife group to replace him. Mr Wong will work closely with the Board and new Management team to ensure a smooth handover. The Board of Directors wishes to take this opportunity to thank Mr Wong for his services to the REIT Manager and Manulife US REIT during his term of office. |
| 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 | 18/11/2019 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Mr Wong is responsible for finance, capital management, treasury and accounting operations for MUST. He is also responsible for managing the debt and capital market programmes. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Cache-MTN Pte Ltd Cache Singapore One Pte Ltd CWT Jinshan (Hong Kong) Pte Limited CWT Warehousing Transportation (Shanghai) Development Co. Ltd Tanglewood Success Limited Cache Polar (Hong Kong) Limited Cache (Australia) Pte Ltd CWT Cayman (Jinshan) Limited |
| Present | Manulife US REIT Alpha (Singapore) Pte. Ltd. Manulife US REIT Beta (Singapore) Pte. Ltd. Manulife US REIT Beta 2 (Singapore) Pte. Ltd. Manulife US REIT Beta 3 (Singapore) Pte. Ltd. Manulife US REIT Beta 4 (Singapore) Pte. Ltd. Manulife US REIT Beta 5 (Singapore) Pte. Ltd. Manulife US REIT Beta 6 (Singapore) Pte. Ltd. Manulife US REIT Beta 7 (Singapore) Pte. Ltd. Manulife US REIT Beta 8 (Singapore) Pte. Ltd. Manulife US REIT Beta 9 (Singapore) Pte. Ltd. Manulife US REIT Beta 10 (Singapore) Pte. Ltd. |