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Announcement Of Cessation As Audit Committee Member

BackFeb 02, 2010

Resignation Details
Name Of Person	Olivier Lim Tse Ghow
Age	45
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	02/02/2010
Detailed Reason(s) for Cessation	To focus on other areas of responsibilities within the CapitaLand Group. Mr Lim remains as a member of the Board of Directors of CapitaCommercial Trust Management Limited.
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	01/07/2005
Job Title	Audit Committee Member
Role and Responsibilities	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	3
Interest in the listed issuer and its subsidiaries	300,000 units in CCT
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Other Directorship
Past Directorship (for the last five years)	Please refer to Appendix A
Present Directorship	Please refer to Appendix B

Attachments

Attachment 1 (Size: 22,432 bytes)
Attachment 2 (Size: 21,872 bytes)

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