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Announcement Of Cessation As Deputy Chairman And Non-Independent Non-Executive Director

BackJan 01, 2013

Resignation Details
Name Of Person	Liew Mun Leong
Age	66
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/01/2013
Detailed Reason(s) for Cessation	Mr Liew is relinquishing his appointment as President & Chief Executive Officer of CapitaLand Limited, the holding company of CapitaCommercial Trust Management Limited on 1 January 2013.
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	Deputy Chairman, Non-Independent Non-Executive Director and Chairman of Executive Committee
Role and Responsibilities	Deputy Chairman, Non-Independent Non-Executive Director and Chairman of Executive Committee
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)	4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	0
Interest in the listed issuer and its subsidiaries	165,208 units in CapitaCommercial Trust
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)	1. CapitaLand Residential Limited 2. Clarke Quay Pte Ltd 3. CapitaLand Industrial & Logistics Holdings Limited 4. Civil Aviation Authority of Singapore 5. CapitaLand UK Holdings Limited 6. TCC Capital Land Limited 7. CapitaLand Commercial Limited 8. CapitaLand Financial Services Limited 9. CapitaMall Trust Management Limited 10. CapitaLand Financial Limited 11. Ascott Residence Trust Management Limited 12. CapitaRetail China Trust Management Limited 13. CapitaLand ILEC Pte. Ltd. 14. The Ascott Limited 15. CapitaLand China Holdings Pte Ltd 16. CapitaLand Residential Singapore Pte Ltd 17. CapitaValue Homes Limited 18. LFIE Holding Limited 19. CapitaLand Malaysia Pte. Ltd. 20. CapitaCommercial Trust Management Limited
Present Directorship	1. CapitaLand Limited 2. China Club Investment Pte Ltd 3. CapitaMalls Asia Limited 4. Singapore-China Foundation Ltd 5. CapitaLand Hope Foundation 6. Changi Airport Group (Singapore) Pte. Ltd. 7. Singapore Exchange Limited 8. NUS Business School 9. Chinese Development Assistance Council 10. Surbana Corporation Pte. Ltd. 11. Human Capital Leadership Institute
Other Notes
Footnotes	The 4 Independent Directors currently resident in Singapore are Messrs Kee Teck Koon, Lam Yi Young, Goh Kian Hwee and Soo Kok Leng with effect from 23 January 2013.

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