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

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
30-Apr-2026 18:00:10
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG260430OTHR9JZ2
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 Tan Siew Bee as Chief Financial Officer of CapitaLand China Trust Management Limited ("CLCTML", the Manager of CapitaLand China Trust).

Additional Details

Name of person
Tan Siew Bee
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/05/2026
Detailed reason(s) for cessation
Ms Tan is taking on another management appointment within the CapitaLand Investment Limited Group.
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
01/07/2010
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Ms Tan oversees financial and regulatory reporting, treasury, taxation, risk management and compliance matters.
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
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
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Ms Tan holds 445,325 units and 2,700 units as direct and deemed interests in CapitaLand China Trust.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Refer to Appendix A
Present
Refer to Appendix A

Attachments

Appendix A_JT.pdf
Total size =287K