Change - Announcement of Cessation::Cessation of Mr Lucas Ignatius Loh Jen Yuh as a Non-Executive Non-Independent Director

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-2021 17:56:27
Status
New
Announcement Sub Title
Cessation of Mr Lucas Ignatius Loh Jen Yuh as a Non-Executive Non-Independent Director
Announcement Reference
SG210430OTHRYNBF
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lucas Ignatius Loh Jen Yuh as a Non-Executive Non-Independent Director and Chairman of Executive Committee

Additional Details

Name Of Person
Lucas Ignatius Loh Jen Yuh
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2021
Detailed Reason (s) for cessation
Mr Lucas Ignatius Loh Jen Yuh has relinquished his role as President, China, CapitaLand Limited group and has taken on an advisory, non-executive role as the Group's China Chief Representative with effect from 28 April 2021. Accordingly, he will step down as a director of the Company.
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
16/08/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Chairman of the Executive Committee
Role and responsibilities
Non-Executive Non-Independent Director and Chairman 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?
Yes
Shareholding Details
82,372 units in CapitaLand China Trust
Past (for the last 5 years)
Please refer to the attached Appendix A
Present
Please refer to the attached Appendix B

Attachments