Change - Announcement of Cessation::Retirement of Mr Liew Cheng San Victor as Non-Executive 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
19-Apr-2017 18:23:28
Status
New
Announcement Sub Title
Retirement of Mr Liew Cheng San Victor as Non-Executive Independent Director
Announcement Reference
SG170419OTHRJKD8
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
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 Liew Cheng San Victor as Non-Executive Independent Director of CapitaLand Retail China Trust Management Limited with effect from 20 April 2017. His appointment as Chairman of the Board and Chairman of the Corporate Disclosure Committee will also cease.

Additional Details

Name Of Person
Liew Cheng San Victor
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2017
Detailed Reason (s) for cessation
Mr Liew has served as a Non-Executive Independent Director for more than 10 years and is stepping down as part of the Board's renewal process.
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
31/10/2006
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairman of the Board and Chairman of the Corporate Disclosure Committee.
Role and responsibilities
Non-Executive Independent Director, Chairman of the Board and Chairman 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
167,724 units in CapitaLand Retail China Trust (own name)
Past (for the last 5 years)
Allocated Bullion Solutions Pte Ltd
Present
CapitaLand Retail China Trust Management Limited
Accuron Technologies Limited
Singapore Institute of Management Pte. Ltd.
Singapore Institute of Management
Singapore Aerospace Manufacturing Private Limited
Catalist Advisory Panel (SGX)
Jurong Town Council
Singapore Institute of Management Holdings Pte. Ltd.