This printed article is located at https://bhgreit.listedcompany.com/news.html

News

Change - Announcement Of Cessation :: Cessation Of Chief Financial Officer

BackMar 21, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Chief Financial Officer
Securities BHG RETAIL REIT (BHGREIT)
Date & Time of Broadcast Mar 21, 2016 18:58
Submitted By Chan Iz-Lynn
Chief Executive Officer
Effective date and time Mar 21, 2016 17:00
Description Resignation of Chief Financial Officer

Sponsorship Statement:
DBS Bank Ltd. is the Financial Adviser, Issue Manager, Bookrunner and Underwriter to the Offering.
Cessation Details
Name of person Chai Hoon Teng
Age 45
Is effective date of cessation known? Yes
Effective date for cessation Mar 21, 2016
Detailed reason(s) for cessation Pursue other interests
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 Dec 1, 2015
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Chief Financial Officer
Role and responsibilities Responsible for the REIT's and REIT Manager's financial and accounting matters, and its compliance with financial reporting and regulatory requirements.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Petra 1 (China) Mall Pte. Ltd.
Petra 2 (China) Mall Pte. Ltd.
Petra 3 (China) Mall Pte. Ltd.
Petra 4 (China) Mall Pte. Ltd.
Petra 6 (China) Mall Pte. Ltd.
Present Nil