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Change - Announcement Of Appointment Of Executive Director

Back2016/09/27
Announcement Title Change - Announcement of Appointment
Announcement Subtitle ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR
Securities ACCORDIA GOLF TRUST (ACCORDIA)
Date & Time of Broadcast Sep 27, 2016 18:28
Submitted By Lynn Wan Tiew Leng
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR
Appointment Details
Date of appointment Sep 27, 2016
Name of person Toshikatsu Makishima
Age 54
Country of principal residence Singapore
The Board's comments on this appointment The Board of Directors, having considered and assessed the qualifications and experience of Mr Toshikatsu Makishima
is satisfied that the appointment of Mr Toshikatsu Makishima as an Executive Director of the Company will be beneficial to the Board and the Company.

Mr Toshikatsu Makishima has more than 28 years of fiscal, operational and strategic leadership experience which will contribute greatly to the performance of the Company as Trustee-Manager of Accordia Golf Trust.
Whether appointment is executive, and if so, the area of responsibility Executive Director
He is responsible for overseeing the overall management and day-to-day operations of the Company.
Job title Executive 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 - Daiwa Real Estate Asset Management Co. Ltd.

April 2015 to Present
General Manager of Corporate Planning Department

October 2012 to March 2015
Head of Finance Department

- Daiwa Securities Group Inc.

April 2009 to September 2012
Head of IFRS Section

October 2007 to March 2009
Head of Accounting Section

- Daiwa Securities SMBC Co. Ltd. (Joint venture of Daiwa Securities Group Inc. and SMBC)

March 2003 to September 2007
Head of Accounting Section

- Daiwa Securities SMBC Europe Limited formerly known as Daiwa Europe Ltd. located in UK

May 1999 to March 2003
Head of Finance Department

March 1994 to April 1999
Finance Department

September 1991 to March 1994
Accounts Department and Treasury Department
Shareholding interest in the listed issuer and its subsidiaries No
Other Directorships
Note: 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
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 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 any 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 with 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
Information Required persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company? No
If yes, please provide full details The Company will make arrangements for Mr Toshikatsu Makishima to attend relevant courses on the roles and responsibilities of a director of a public listed Business Trust. In addition, appropriate briefing and training on relevant rules and regulations will be provided to Mr Toshikatsu Makishima.