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Change - Announcement Of Resignation Of Mr (TA) Tay Boon Hwee As A Non-Executive Non-Independent Director

BackDec 29, 2017

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Dec 29, 2017 18:00
Status	New
Announcement Sub Title	Resignation of Mr (TA) Tay Boon Hwee as a Non-Executive Non-Independent Director
Announcement Reference	SG171229OTHRRB7W
Submitted By (Co./ Ind. Name)	Tee Leng Li
Designation	Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below)	Resignation of Mr (TA) Tay Boon Hwee as a Non-Executive Non-Independent Director and a Member of the Corporate Disclosure Committee and the Executive Committee, respectively.
Additional Details
Name Of Person	(TA) Tay Boon Hwee
Age	49
Is effective date of cessation known?	Yes
If yes, please provide the date	01/01/2018
Detailed Reason (s) for cessation	Mr (TA) Tay Boon Hwee 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	01/05/2017
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)	4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee and Member of the Executive Committee.
Role and responsibilities	Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee 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	None
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Please refer to the attached Annex A
Present	Please refer to the attached Annex B

Attachments

Annex A (Size: 60,566 bytes)
Annex B (Size: 70,077 bytes)

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