Change - Announcement of Cessation::Cessation of Mr Jason Leow Juan Thong as a 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-Dec-2017 17:18:01
Status
New
Announcement Sub Title
Cessation of Mr Jason Leow Juan Thong as a Non-Executive Non-Independent Director
Announcement Reference
SG171229OTHRM80L
Submitted By (Co./ Ind. Name)
Tan Lee Nah
Designation
Company Secretary, CapitaLand Retail China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Jason Leow Juan Thong as a Non-Executive Non-Independent Director and a Member of the Executive Committee.

Additional Details

Name Of Person
Jason Leow Juan Thong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2017
Detailed Reason (s) for cessation
Mr Jason Leow Juan Thong is stepping down and Mr Lee Chee Koon will be appointed in his place as a Non-Executive Non-Independent Director.
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
20/04/2017
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
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.)
Non-Executive Non-Independent Director and Member of the Executive Committee.
Role and responsibilities
Non-Executive Non-Independent Director and Member of the Executive 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?
No
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix B.

Attachments

JL_Appendix_A_Past.pdf
JL_Appendix_B_Present.pdf
Total size =53K