Change - Announcement of Appointment::Appointment of Tracy Wun May Ling as Chief Investment Officer
Issuer & Securities
Issuer/ ManagerPOLLUX PROPERTIES LTD.
SecuritiesPOLLUX PROPERTIES LTD. - SG1I77884290 - 5AE
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast01-Jun-2017 18:13:38
StatusNew
Announcement Sub TitleAppointment of Tracy Wun May Ling as Chief Investment Officer
Announcement ReferenceSG170601OTHRM09J
Submitted By (Co./ Ind. Name)Nico Purnomo Po
DesignationChief Executive Offier
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Advisors Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this press release.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lee Khai Yinn, at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542, telephone (65) 6532 3829. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.
Additional Details
Date Of Appointment01/06/2017
Name Of PersonTracy Wun May Ling
Age42
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Remuneration and Nominating Committee ("RNC"), after evaluating Ms Tracy Wun's qualification and working experience, has recommended the appointment of Ms Tracy Wun as a Chief Investment Officer of the Company. The Board has accepted the recommendation of the RNC and approved Ms Tracy Wun's appointment as a Chief Investment Officer of the Company.
Whether appointment is executive, and if so, the area of responsibilityThis is an executive appointment.
Ms Tracy Wun is responsible for the Group's Finance & Treasury functions, including engaging and negotiating with bankers, lawyers, financial advisors, tax advisors and formulating strategic investment decisions on corporate finance matters; she is also responsible for the Group's investor relations and public relations; corporatising the Group's profile in the investment community.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Investment Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 years15 May 2017 to 26 May 2017 - Investment Director (HH Capital Pte. Ltd.)
Jun 2013 to May 2017 - Executive Director (Hiap Hoe Limited)
May 2013 to Jun 2015 - Executive Director (SuperBowl Holdings Limited)
2009 to May 2013 - First Vice President/ Team Lead of Commercial Banking (United Overseas Bank Limited)
2008 to 2009 - Vice President (Head)/ Sales Manager of Commercial Banking (United Overseas Bank Limited)
2006 to 2008 - Vice President (Head)/ Business Development Manager of Commercial Banking (United Overseas Bank Limited)
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 Details500,000 ordinary shares of the Company
# 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)Hiap Hoe Limited
Hiap Hoe Investment Pte. Ltd.
WestBuild Construction Pte. Ltd.
Cavenagh Properties Pte. Ltd.
Hiap Hoe Strategic Pte. Ltd.
HH Residences Pte. Ltd.
HH Land Pte. Ltd.
Meteorite Group Pte. Ltd.
HH Properties Pte. Ltd.
SuperBowl Holdings Limited
SuperBowl Jurong Pte. Ltd.
SuperBowl Development Pte. Ltd.
SuperBowl Management Pte. Ltd.
SuperBowl Sentosa Pte. Ltd.
Super Funworld Pte. Ltd.
Hiap Hoe SuperBowl JV Pte. Ltd.
Meteorite Land Pty Ltd
Meteorite Development Pty Ltd
Meteorite Property (Pearl River) Pty Ltd
Meteorite Property (Bourke Street) Pty Ltd
Meteorite Property (Stirling Street) Pty Ltd
Meteorite Development (Pearl River) Pty Ltd
Meteorite Development (Lonsdale Street) Pty Ltd
Guan Hoe Development Pte Ltd
Bukit Panjang Plaza Pte Ltd
SuperBowl Golf & Country Club Pte Ltd
Wah Hoe Development Pte. Ltd.
Iglobal Lifestyle Pte. Ltd.
Big Boss Asia Pte. Ltd.
Big Boss Lifestyle Pte. Ltd.
Present-
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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?Yes
If Yes, Please provide details of prior experienceNot applicable as this is not an appointment of Director