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Announcement Of Cessation As Head, Finance

BackDec 28, 2009

Resignation Details
Name Of Person	Edward Bin Chung Yiu
Age	44
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/01/2010
Detailed Reason(s) for Cessation	Changes of responsibilities and transfer to another position within CapitaLand Limited Group
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	15/03/2008
Job Title	Head, Finance
Role and Responsibilities	He is responsible for the financial management, accounting and financial reporting, treasury as well as overseeing compliance and secretarial matters of CapitaCommercial Trust Management Limited, CCT and its subsidiary.
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	2
Interest 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)	Anatase Pte Ltd CapitaLand Marketing & Property Services Ltd. Hua Fong Investments Pte Ltd Quantum Systems Pte Ltd CapitaLand Commercial Project Management Pte Ltd CapitaLand Market Street Pte Ltd Gemstones Investments Pte. Ltd. Kensington Hotel Pte. Ltd. Kensington Residential Pte. Ltd. 818 Pte. Ltd. 828 Pte. Ltd. 838 Pte. Ltd. KHS Management Limited Winterton Investments Limited Tinline Limited Grand Podium Holdings Limited Ace Able Limited CapitaLand Centec Investment Limited Ghansoli Investment Pte. Ltd. LOMA IT Park Developers Private Limited MCH Holdings (Shanghai) Pte Ltd (In liquidation) Premier Health Holding Pte Ltd (In liquidation) Premier Health Corporation International Pte Ltd (In liquidation) Clover Properties Pte Ltd (Dissolved) Cuppage Centre Pte Ltd (Dissolved) Premier Health Corporation (M) Sdn Bhd (Dissolved) Golden Square Pte Ltd (Dissolved) Capital Tower Pte Ltd (Dissolved) Rochor Square Pte Ltd (Dissolved) One Minimis Investment Pte. Ltd. (Dissolved)
Present Directorship	Nil

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