Keppel : Change - Announcement of Appointment

Issuer & Securities

Issuer/ Manager

KEPPEL DC REIT MANAGEMENT PTE. LTD.

Securities

KEPPEL DC REIT ­ SG1AF6000009 ­ AJBU

Stapled Security

No

Announcement Details

Announcement Title

Change ­ Announcement of Appointment

Date & Time of Broadcast

14­Sep­2016 17:18:08

Status

New

Announcement Sub Title

Appointment of Non­Independent Non­Executive Director

Announcement Reference

SG160914OTHRRD0I

Submitted By (Co./ Ind. Name)

Kelvin Chua / Maritz Mansor

Designation

Joint Company Secretaries

Description (Please provide a detailed description of the event in the box below)

Appointment of Non­Independent Non­Executive Director.

Additional Details

Date Of Appointment

15/09/2016

Name Of Person

Tan Hua Mui Christina

Age

51

Country Of Principal Residence

Singapore

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

After reviewing the Board's recommendations and Ms Tan Hua Mui Christina's qualifications and experience (as set out below), the Board approved the appointment of Ms Tan as a Non­Independent Non­ Executive Director of Keppel DC REIT Management Pte. Ltd., the manager of Keppel DC REIT.

Whether appointment is executive, and if so, the area of responsibility

Non­Executive.

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Non­Independent Non­Executive Director.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Nil.

Conflict of interests (including any competing business)

Nil.

Working experience and occupation(s) during the past 10 years

From July 2016 to Present Keppel Capital Holdings Pte. Ltd. Chief Executive Officer

From Jan 2012 to Present

Alpha Investment Partners Limited Managing Director

From 2003 to July 2011

Alpha Investment Partners Limited Chief Financial Officer

Shareholding interest in the listed issuer and its subsidiaries?

Yes

Shareholding Details

50,000 Units (Direct Interest)

# 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)

Please refer to the Annexure A.

Present

Please refer to the Annexure B.

(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 a listed company?

No

If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company

Appropriate briefings and trainings will be provided to Ms Tan in respect of the roles and responsibilities of a director of a listed company.

Attachments

Annexure A ­ Past directorships of Ms. Tan Hua Mui Christina.pdf Annexure B ­ Present directorships of Ms. Tan Hua Mui Christina.pdf

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