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Change - Announcement Of Promotion Of Ms Lee Si Min As Country General Manager (Singapore)

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	Nov 22, 2024 17:23
Status	New
Announcement Sub Title	Promotion of Country General Manager (Singapore)
Announcement Reference	SG241122OTHRGXNL
Submitted By (Co./ Ind. Name)	Sin Chee Mei
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Promotion of Ms Lee Si Min as Country General Manager (Singapore)
Additional Details
Date Of Appointment	01/12/2024
Name Of Person	Lee Si Min
Age	36
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	The Board of Directors, having considered the recommendation of the Nominating Committee, reviewed the qualifications, working experience, performance and past contributions of Ms Lee Si Min to the Group, has approved the promotion of Ms Lee Si Min to Country General Manager (Singapore). The Board believes this appointment reflects the Company's commitment to developing internal leaders, supporting effective succession planning and continuity within the senior management team
Whether appointment is executive, and if so, the area of responsibility	Executive. Ms Lee Si Min will be responsible for overseeing the management and operations of the hotels and investment properties within Singapore.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Country General Manager
Professional qualifications	Ms Lee Si Min graduated with Bachelor of International Hotel and Tourism Management (Double Majors in Hospitality and Event Management) from The University of Queensland, Australia
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	Daughter of Mr Lee Kin Hong (Non-Executive Director) Niece of Mr Lee Khin Tien (Non-Executive Director). Cousin of Mr Lee Chu Muk (Non-Executive Director), Mr Lee Chou Hor George (Non-Executive Director and Substantial Shareholder), Mr Lee Chou Hock (Chief Executive Officer) and Mr Lee Chou Tart (Substantial Shareholder).
Conflict of interests (including any competing business)	No
Working experience and occupation(s) during the past 10 years	March 2021 - Present: General Manager of Hotel Royal@Queens (Singapore) Pte Ltd January 2020 - February 2021: Assistant General Manager of Hotel Royal@Queens (Singapore) Pte Ltd July 2016 - December 2019: Senior Manager, Meetings & Incentive Travel, Singapore Tourism Board April 2013 - February 2016: Sales & Marketing Manager, Wooloomooloo Group Singapore April 2010 - February 2013: Assistant Sales Manager , Singapore Marriot Hotel
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	No
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)	Nil
Present	Nil
(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 an issuer listed on the Exchange?	No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	Not Applicable.