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Announcement Of Cessation As Independent Non-Executive Director Who Is An Audit Committee Member

BackJan 01, 2013

Resignation Details
Name Of Person	Fong Kwok Jen
Age	63
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/01/2013
Detailed Reason(s) for Cessation	The resignation of Mr Fong is pursuant to good corporate governance principles on board rejuvenation.
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	Independent Non-Executive Director, Chairman of Corporate Disclosure Committee and Member of Audit Committee
Role and Responsibilities	Independent Non-Executive Director, Chairman of Corporate Disclosure Committee and Member of Audit 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	15,862 units in CapitaCommercial Trust
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Other Directorship
Past Directorship (for the last five years)	1. Anglo-French Travel Pte Ltd 2. China Credit Singapore Pte. Ltd. 3. China Xpress Pte. Ltd. 4. China Xpress Travel Pte Ltd 5. Corporate Space Pte. Ltd. 6. Heng Fung Capital Inc 7. WBL Corporation Limited 8. CapitaCommercial Trust Management Limited
Present Directorship	1. Fong Law Corporation 2. Spectrum Properties Pte Ltd 3. Xpress Group Limited 4. CapitaMall Trust Management Limited 5. Bright Vision Hospital
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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