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Change - Announcement Of Cessation Of Chief Portfolio Officer

BackMay 10, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 10, 2023 17:31
Status New
Announcement Sub Title Cessation of Chief Portfolio Officer
Announcement Reference SG230510OTHRSJR6
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Chief Portfolio Officer
Additional Details
Name Of Person Liu Chen Yin
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 12/07/2023
Detailed Reason (s) for cessation Ms. Liu intends to take a career break to pursue personal interest. Ms. Liu will be engaged as a consultant of the Company for a specific project and on terms as agreed with the Company.

The Company is in the process of identifying a suitable replacement and will make the necessary announcement when a suitable candidate is appointed.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 11/12/2009
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Portfolio Officer (re-designated from Vice President, Asset Management)
Role and responsibilities Support the Chief Executive Officer in establishing and executing the portfolio strategies to drive sustainable growth and value for Parkway Life REIT. Lead and oversee the asset management and projects functions in the areas of asset management, portfolio performance, strategic positioning and divestment, asset enhancement and project management of the REIT s portfolio of assets. Assist the Chief Executive Officer in strategic and corporate development.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 105,000
Past (for the last 5 years) Nil
Present Parkway Life Malaysia Sdn. Bhd. - Director

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