| Resignation Details | |
| Name Of Person | Ang Siew Yan |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2009 |
| Detailed Reason(s) for Cessation | Ms Ang will assume the role of Deputy Chief Executive Officer of CapitaLand Financial Limited ("CFL"), a wholly-owned subsidiary of CapitaLand Limited. She will oversee CFL's private equity fund management business, and the finance, administration and compliance functions. |
| 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 | 01/10/2004 |
| Job Title | Deputy Chief Executive Officer |
| Role and Responsibilities | Deputy Chief Executive Officer with focus on the treasury function of the CCT group. |
| 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 | 1 |
| 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) | Please refer to the attahced Annex A. |
| Present Directorship | Please refer to the attached Annex B. |
Attachments