Resignation Details | |
Name Of Person | Stewart Fraser Ewen |
Age | 59 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 31/10/2008 |
Detailed Reason(s) for Cessation | As part of the CapitaLand Group's normal practice of replacement of non-executive directors after they have been in office for some years, Mr Ewen has now stepped aside having been appointed in February 2004. He has given the Company the benefit of his extensive and valuable experience during the period, and for this the Company is most grateful. |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
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 |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 09/02/2004 |
Job Title | Independent Director and Audit Committee Member |
Role and Responsibilities | Independent Director and Audit Committee Member |
Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
Shareholding in the listed issuer and its subsidiaries | Nil |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Other Directorship | |
Past Directorship (for the last five years) | N.A. |
Present Directorship | 1. DEXUS Property Group 2. Cure Cancer Australia Foundation 3. NavyB Holdings Pty Limited 4. Australian Property Syndicates Pty Limited 5. S F Ewen Enterprises Pty Limited 6. S F Ewen Developments Pty Limited 7. South China Investment Company Limited 8. Welive Pty Limited |