Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Securities
CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2026 18:57:03
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG261028OTHRNAJI
Submitted By (Co./ Ind. Name)
Hon Wei Seng / Lee Wei Hsiung
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Kang Siew Fong as Chief Financial Officer ("CFO") of CapitaLand Ascott Trust Management Limited (the Manager of CapitaLand Ascott Real Estate Investment Trust) and CapitaLand Ascott Business Trust Management Pte. Ltd. (the Trustee-Manager of CapitaLand Ascott Business Trust) (collectively, the "Managers")

Additional Details

Name of person
Kang Siew Fong
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/10/2026
Detailed reason(s) for cessation
Ms Kang Siew Fong will cease her current CFO role and be appointed as Advisor to the Managers.
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
02/06/2012
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
As CFO, Ms Kang (i) heads the finance team of the Managers and oversees all matters relating to financial and management reporting, accounting, risk management, treasury, capital management and compliance; and (ii) works closely with the investment and asset management team to drive acquisitions, divestments and annual business plans.
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)
4
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
572,995 Stapled Securities (Direct interest)
100,000 Stapled Securities (Deemed interest)
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Refer to Appendix A
Present
Refer to Appendix A

Attachments

Appendix A_KSF.pdf
Total size =247K