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Mar 07, 2018
Change - Announcement Of Cessation Of Appointment As Chief Financial Officer
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 7, 2018 17:40 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Appointment as Chief Financial Officer |
| Announcement Reference | SG180307OTHRBED5 |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Appointment as Chief Financial Officer |
| Additional Details | |
| Name Of Person | Josephine Lee Woan Chiou |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/03/2018 |
| Detailed Reason (s) for cessation | To pursue personal interests and other opportunities |
| 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 | 01/01/2017 |
| 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) | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | As the Chief Financial Officer of Frasers Hospitality Asset Management Pte. Ltd. and Frasers Hospitality Trust Management Pte. Ltd., the manager of Frasers Hospitality Real Estate Investment Trust ("FH-REIT") and the trustee-manager of Frasers Hospitality Business Trust ("FH-BT") respectively, Ms Lee is responsible for the financial and capital management of Frasers Hospitality Trust, FH-REIT and FH-BT. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | 1. FHT Australia Management Pty Ltd 2. Excellence Prosperity (Japan) K.K. 3. Kobe Excellence TMK 4. FHT London 1 Ltd 5. FHT London 2 Ltd 6. FHT London 3 Ltd 7. FHT London 4 Ltd 8. FHT Scotland 1 Ltd 9. FHT Scotland 2 Ltd 10. FHT Investment Holding 1 B.V. 11. FHT Property 1 B.V. 12. FHT Europe Asset Management Limited 13. FH-REIT Treasury Pte. Ltd. 14. FHT Australia Pte.Ltd. 15. FHT Investment 1 Pte. Ltd. 16. FHT Japan Pte. Ltd. 17. FHT Malaysia Pte. Ltd. 18. FHT UK Pte. Ltd. 19. Excellence Prosperity TMK Pte. Ltd |
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