Change - Announcement of Appointment::Appointment of Mr Yan Lintong as Chief Financial Officer (Designate)

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 Appointment
Date &Time of Broadcast
26-Sep-2025 18:10:16
Status
New
Announcement Sub Title
Appointment of Mr Yan Lintong as Chief Financial Officer (Designate)
Announcement Reference
SG250926OTHRKYDR
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)
Appointment of Mr Yan Lintong as Chief Financial Officer (Designate)

Additional Details

Date Of Appointment
01/10/2025
Name Of Person
Yan Lintong
Age
42
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors of CapitaLand China Trust Management Limited ("CLCTML") has reviewed Mr Yan Lintong's appointment as recommended by the Nominating and Remuneration Committee, and agreed that he is qualified and has the relevant experience to take on the role as Chief Financial Officer (Designate). The plan is for Mr Yan Lintong to succeed Ms Tan Siew Bee as Chief Financial Officer ("CFO") and they will be working closely together for smooth transition in the next few months. Ms Tan Siew Bee has led the CLCTML Finance team since 2010 in her role as Head, Finance and CFO, and her next appointment will be announced in due course.
Whether appointment is executive, and if so, the area of responsibility
The position is executive in nature. Mr Yan Lintong will work alongside Ms Tan Siew Bee, until Mr Yan Lintong takes over as CFO in due course to oversee all financial, regulatory reporting, treasury, investor relations, taxation, risk management and compliance matters. This is to allow for continuity in the role as they work together in the transition of responsibility.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer (Designate)
Professional qualifications
Fellow Chartered Accountant, Institute of Chartered Accountants in England and Wales
Chartered Financial Analyst, CFA Institute
Bachelor of Accountancy summa cum laude, Singapore Management University
Bachelor of Science (Information Systems Management) summa cum laude, Singapore Management University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Mar 2024 - Sep 2025
Director, Finance and Fund Management, DEHK Capital Pte Ltd

Jun 2022 - Feb 2024
Finance Director, ARA Trust Management (USH) Pte Ltd, ARA Business Trust Management (USH) Pte Ltd, and ARA Management Pte Ltd

May 2021 - May 2022
Head of Finance and Capital Markets, ARA LOGOS Logistics Trust Management Limited

Jan 2019 - Apr 2021
Assistant Vice President, Finance, CapitaLand Ascendas REIT Management Limited

Dec 2016 - Dec 2018
Head of Finance, Ascendas Funds Management (Australia) Pty Ltd

Oct 2012 - Nov 2016
Senior Manager, Capital Markets and Transactions, CapitaLand Ascendas REIT Management Limited
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Director, ARA LOGOS Singapore One Pte Ltd
Director, ARA LOGOS (Australia) Pte Ltd
Present
Nil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable