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Replace - Change - Announcement Of Appointment Of Non-Executive Director

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	Dec 4, 2019 17:11
Status	Replace
Announcement Sub Title	Appointment of Non-Executive Director
Announcement Reference	SG191129OTHR63LB
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)	Appointment of Non-Executive Director
Additional Details
Date Of Appointment	30/11/2019
Name Of Person	Sim Heng Joo Joe (Shen Hengyi Joe)
Age	48
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Mr. Sim was nominated by Parkway Holdings Limited, the holding company of Parkway Trust Management Limited (Company). The Nominating and Remuneration Committee of the Company (NRC) has reviewed the qualification and experience of Mr. Sim and recommended to the Board the appointment of Mr. Sim as a Non-Executive Director of the Company. The Board considered the recommendation of NRC and approved Mr. Sim's appointment.
Whether appointment is executive, and if so, the area of responsibility	Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Director
Professional qualifications	Bachelor of Arts in Electronic and Information Science Tripos, University of Cambridge Masters in Public Administration, Kennedy School of Government, Harvard University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries	Mr. Sim is presently employed under Parkway Pantai Limited, which is wholly-owned by IHH Healthcare Berhad, the controlling unitholder of Parkway Life REIT
Conflict of interests (including any competing business)	Nil, except for the directorships held by Mr. Sim in the subsidiaries of IHH Healthcare Berhad (IHH Group). Should any conflict of interest arise between IHH Group and Parkway Life REIT where IHH Group may have an interest in respect matters of Parkway Life REIT, Mr. Sim shall abstain from voting in respect of such matters.
Working experience and occupation(s) during the past 10 years	June 2017 to present - Chief Executive Officer, Parkway Pantai Limited, Malaysia Operations Division 2009 to May 2017 - Adjunct Associate Professor, faculty member NUS Yong Loo Lin School of Medicine, NUS Business School and the NUS Saw Swee Hock School of Public Health 2015 to May 2017 - Deputy Chief Executive, National University Health System 2009 to 2016 - Chief Executive Officer, National University Hospital 2009 to 2015 - Lecturer, Nanyang Technological University, Nanyang Business School
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?	No
# 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 Annexure A attached
Present	Please refer to Annexure B attached
(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 an issuer listed on the Exchange?	No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange	Mr. Sim will be attending training on the roles and responsibilities as a director of a listed issuer as prescribed by the Exchange.

Attachments

1. Annexure A (Size: 32,243 bytes)
2. Annexure B (Size: 165,857 bytes)