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

Issuer & Securities

Issuer/ Manager
MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE GREATER CHINACOMM TR - SG2F55990442 - RW0U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2016 17:23:16
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG160629OTHRUDOM
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Low Su-Im Jean as Chief Financial Officer of Mapletree Greater China Commercial Trust Management Ltd.

Additional Details

Name Of Person
Low Su-Im Jean
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
19/08/2016
Detailed Reason (s) for cessation
To pursue other personal interests.
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?
Yes
If Yes, Please provide full details
Mr Lawrence Ng Tzu Ann, Vice President (Finance) of Mapletree Greater China Commercial Trust Management Ltd., will be covering Ms Jean Low's duties until a permanent replacement Chief Financial Officer is appointed.
Date of Appointment to current position
14/02/2013
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for Mapletree Greater China Commercial Trust's functionals such as accounting, capital management and reporting functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
200,000 units in Mapletree Greater China Commercial Trust
Past (for the last 5 years)
Nil.
Present
China Orient Limited
HK Gateway Plaza Company Limited
Festival Walk (2011) Limited
Festival Walk Holdings Limited
Mapletree Greater China Commercial Treasury Company (HKSAR) Limited
Mapletree Greater China Commercial Trust Treasury Company (S) Pte. Ltd.