News
Change - Announcement Of Appointment :: Promotion To Chief Operating Officer And Head Of Investor Relations
BackSep 03, 2018
Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | Sep 3, 2018 18:51 |
Status | New |
Announcement Sub Title | Promotion to Chief Operating Officer and Head of Investor Relations |
Announcement Reference | SG180903OTHR8B95 |
Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Promotion of Ms. Elena Arabadjieva from Head of Investor Relations to Chief Operating Officer ("COO") and Head of Investor Relations of Cromwell EREIT Management Pte. Ltd., the Manager of Cromwell European Real Estate Investment Trust ("CEREIT"). Sponsorship statement: Goldman Sachs (Singapore) Pte. and UBS AG, Singapore Branch are the joint issue managers for the initial public offering of CEREIT. DBS Bank Ltd., Goldman Sachs (Singapore) Pte., and UBS AG, Singapore Branch are the joint global coordinators for the initial public offering of CEREIT. DBS Bank Ltd., Goldman Sachs (Singapore) Pte., UBS AG, Singapore Branch, Daiwa Capital Markets Singapore Limited and CLSA Singapore Pte Ltd are the joint bookrunners and underwriters for the initial public offering of CEREIT. |
Additional Details | |
Date Of Appointment | 03/09/2018 |
Name Of Person | Elena Arabadjieva |
Age | 46 |
Country Of Principal Residence | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has approved the promotion of Ms. Elena Arabadjieva from Head of Investor Relations to Chief Operating Officer (COO) and Head of Investor Relations of Cromwell EREIT Management Pte. Ltd. after taking into account her experience and competency for the position. |
Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. As COO, Ms. Elena Arabadjieva is responsible for sustainablity, business continuity, general office and business management, and HR and IT systems oversight. As Head of Investor relations, Ms. Elena Arabadjieva is responsible for overall investor and stakeholder engagement, marketing and communications. |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Operating Officer and Head of Investor Relations. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Conflict of interests (including any competing business) | None |
Working experience and occupation(s) during the past 10 years | 2017 - Present Head of Investor Relations of Cromwell EREIT Management Pte. Ltd. 2015 - 2017 Head of Investor Relations and Corporate Communications of Cambridge Industrial Trust Management Limited (now known as ESR Funds Management (S) Limited), the manager of Cambridge Industrial Trust (now known as ESRREIT) 2010 - 2015 Director of Investor Relations of Genting Singapore PLC 2009 - 2010 Head of MICE (Meetings, Incentives, Conventions and Exhibitions) of Resorts World Sentosa (a wholly-owned subsidiary of Genting Singapore PLC) 2008 - 2009 Deputy Vice President, Resort Marketing of Resorts World Sentosa (a wholly-owned subsidiary of Genting Singapore PLC) 2003 - 2007 Director of Marketing and Communications of Suntec Singapore International Convention and Exhibition Centre |
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
Shareholding interest in the listed issuer and its subsidiaries? | Yes |
Shareholding Details | 20,000 units in CEREIT |
# 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) | FWC Partners Pte. Ltd. |
Present | Cromwell SG SPV1 Pte. Ltd. Cromwell SG SPV2 Pte. Ltd. Cromwell SG SPV3 Pte. Ltd. Cromwell SG SPV4 Pte. Ltd. Cromwell SG SPV5 Pte. Ltd. |
(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 | N/A |
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