Change - Announcement of Cessation::Retirement of Mr Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2018 17:21:09
Status
New
Announcement Sub Title
Retirement of Mr Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director
Announcement Reference
SG180629OTHR6B91
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand Retail China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director, Chairman of the Executive Committee and Member of the Corporate Disclosure Committee.

Additional Details

Name Of Person
Lim Ming Yan
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2018
Detailed Reason (s) for cessation
Mr Lim Ming Yan is stepping down due to his retirement as President & Group Chief Executive Officer of CapitaLand Limited, the holding company of CapitaLand Retail China Trust Management Limited.
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
01/01/2013
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)
6
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.)
Deputy Chairman, Non-Executive Non-Independent Director, Chairman of the Executive Committee and Member of the Corporate Disclosure Committee.
Role and responsibilities
Deputy Chairman, Non-Executive Non-Independent Director, Chairman of the Executive Committee and Member of the Corporate Disclosure Committee.
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
209,949 units in CapitaLand Retail China Trust
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix B.

Attachments

Appendix_A_LMY_Past.pdf
Appendix_B_LMY_Present.pdf
Total size =38K