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Announcements

Announcement of Appointment of Non-Executive Director

BackJan 03, 2007
Date of Appointment * 03-01-2007  
Name * Richard Anthony Johnson  
Age * 42  
Country of principal residence * United Arab Emirates  
Whether appointment is executive, and if so, area of responsibility *
Non-Executive  
Job Title Company Director  
Working experience and occupation(s) during the past 10 years *
2006 - present
Managing Director (Real Estate), Istithmar, Dubai, United Arab Emirates.
Developing and implementing real estate strategy for Istithmar.

1997 - 2006
International Director, Jones Lang LaSalle, based in London, Singapore, Hong Kong and Beijing.
Advising on property investment, financing and structuring projects within Asia, Europe and the Middle East.

1986 - 1997
(i) Partner,St Quintin, London.
Adviser to various clients on real estate finance, refinancing, investment acquisitions and disposal and developments in the United Kingdom, Europe and United States of America.
(ii) Trainee Auditor, Pricewaterhouse Coopers, London  
 
Shareholding * in the listed issuer and its subsidiaries *
None  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Conflict of interest *
None  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
Nil  
Present
Istithmar Buildings FZE
Istithmar Hotels FZE
Istithmar Warehouses FZE (UAE)
Canal Point FZE (UAE)
Istithmar Building FZE (UAE)
Istithmar Hotels FZE (UAE)
Leisurecorp LLC (UAE)
Istithmar Building Park Avenue LLC
IB Grand Central LLC
IB New York LLC
IB 230 Park LLC
IB Park Avenue LLC
IB JV LLC
Istithmar 230 Park Corporation (Cayman)
Istithmar Building 280 Park LLC
Istithmar Building 280 Park Mezz LLC
Istithmar Building 280 Park Mezz 2 LLC
Istithmar Building 280 Park Mezz 3 LLC
Istithmar Building 280 Park Mezz 4 LLC
Istithmar Building 280 Park Mezz 5 LLC
Istithmar Building 280 Park Mezz 6 LLC
Istithmar 280 Park Holding Company LLC
Istithmar 280 Park Corporation (Cayman)
Lexington Operating Partners LLC
450 Lex Mezz 1 LLC
450 Lex Mezz 2 LLC
450 Lex Mezz 3 LLC
WB 450 Lexington Holdings, LLC
Istithmar Lexington 450 Inc.
Istithmar 450 Lexington Inc.
Istithmar Hotels Union Square LLC
Istithmar Hotels Union Square Mezz 1 LLC
Istithmar Hotels Union Square Mezz 2 LLC
Istithmar Hotels Union Square Mezz 3 LLC
Istithmar Hotels Union Square Mezz 4 LLC
Istithmar Union Square Holding Company LLC
Istithmar Union Square Corporation (Cayman)
Mandarin Hotel Entities:
Istithmar Hotels Knickerbocker LLC
Istithmar Knickerbocker Corporation (Cayman)
Istithmar Hotels Washington LLC
Istithmar Hotels Washington Mezz 1 LLC
Istithmar Hotel Washington Corporation (Cayman)
Istithmar Building New York Corporation (Cayman)
Istithmar Columbus Centre LLC
Istithmar Columbus Centre Mezz 1 LLC
Istithmar Columbus Centre Mezz 2 LLC
Istithmar Columbus Centre Mezz 3 LLC
Istithmar Columbus Centre Holding Company LLC
Istithmar Columbus Centre Corporation (Cayman)
Istithmar Hotels Washington Mezz 2 LLC
Istithmar Hotels Washington Mezz 3 LLC
Istithmar Hotels Washington Mezz 4 LLC
Istithmar Hotels Washington Mezz 5 LLC

 
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

 
(a) * Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
  • No  

       
    •  
    (b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
  • No  

       
    •  
    (c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
  • No  

       
    •  
    (f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation?
  • No  

       
    •  
    (h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
  • No  

       
    •  
    (i) * Whether he has ever been the subject of any order, judgement 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

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?
  • No  

       

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