Change - Announcement of Cessation::Retirement of Mr Christopher Gee Kok Aun as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND CHINA TRUST MANAGEMENT LIMITED
Securities
CAPITALAND CHINA TRUST - SG1U25933169 - AU8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2022 17:40:17
Status
New
Announcement Sub Title
Retirement of Mr Christopher Gee Kok Aun as Non-Executive Independent Director
Announcement Reference
SG220429OTHRPEAP
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Christopher Gee Kok Aun as Non-Executive Independent Director. Mr Gee has also relinquished his role as member of the Audit Committee.

Additional Details

Name Of Person
Christopher Gee Kok Aun
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2022
Detailed Reason (s) for cessation
Retirement as Non-Executive Independent Director. His last day of service is 30 April 2022.
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
24/01/2014
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)
5
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.)
Non-Executive Independent Director and member of the Audit Committee
Role and responsibilities
Non-executive
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
91,560 units in CapitaLand China Trust (direct interest)
Past (for the last 5 years)
Manas Asian Equities Value Fund
Present
Apogee Sdn. Bhd.
Cente Investments Ltd
Kim Chin Hoe Sawmills Sdn. Bhd.
SM Investment Management Pte. Ltd.