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Announcement Of Cessation As Non-Independent Non-Executive Director

BackJan 01, 2013

Resignation Details
Name Of Person	Olivier Lim Tse Ghow
Age	48
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/01/2013
Detailed Reason(s) for Cessation	The resignation of Mr Lim is part of an overall intention to have a majority of independent directors on the Board 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	Non-Independent Non-Executive Director, Member of Corporate Disclosure Committee and Executive Committee
Role and Responsibilities	Non-Independent Non-Executive Director, Member of Corporate Disclosure Committee and 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	311,937 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 China Development Fund Management Pte. Ltd. 2. The Ascott Group Limited 3. CapitaLand Property Services Holdings Pte Ltd 4. Raffles Company (Europe) Pte. Ltd. 5. The Raffles Company (1997) Pte Ltd 6. CFL Capital Management Sdn. Bhd. 7. Tincel Properties (Private) Limited 8. Westbond Investments Pte Ltd 9. China Club Investment Pte Ltd 10. CapitaRetail China Trust Management Limited 11. CapitaLand China Development Fund II Limited 12. Action Community for Entrepreneurship Executive Council 13. Tax Advisory Committee, Ministry of Finance 14. RC Hotels (Pte) Ltd 15. Somerset Capital Pte Ltd 16. Accounting and Corporate Regulatory Authority (ACRA) Board 17. Areca Investment Pte Ltd 18. Somerset Land Pte Ltd 19. Surbana Corporation Pte. Ltd. 20. Hotels & Resorts (UK) Limited 21. CapitaMall Trust Management Limited 22. CapitaCommercial Trust Management Limited
Present Directorship	1. CapitaLand Commercial Limited 2. CapitaLand Financial Limited 3. CapitaLand Residential Limited 4. CapitaMalls Asia Limited 5. CapitaLand Financial Services Limited 6. CapitaLand Corporate Investments Pte Ltd 7. CapitaLand Treasury Limited 8. CapitaLand ILEC Pte. Ltd. 9. CapitaLand China Holdings Pte Ltd 10. RHL Capital Pte. Ltd. 11. RHL (Management) Pte. Ltd. 12. Ascott Serviced Residence (China) Fund Management Pte. Ltd. 13. Raffles Holdings Limited 14. CapitaLand AIM Pte. Ltd. 15. CapitaLand GCC Holdings Pte. Ltd. 16. CapitaValue Homes Limited 17. The Ascott Limited 18. CapitaLand Residential Singapore Pte Ltd 19. Ausprop Holdings Limited 20. Austvale Holdings Ltd 21. Raffles Medical Group Ltd 22. Neptune Orient Lines Limited 23. CapitaLand Malaysia Pte. Ltd. 24. Sentosa Leisure Holdings Pte. Ltd. 25. Mount Faber Leisure Group Pte. Ltd. 26. The Anglo-Chinese Schools Foundation Limited 27. Lucid Investments Ltd 28. Australand Holdings Limited 29. Australand Property Limited 30. Australand Investments Limited 31. Mubadala CapitaLand Real Estate - LLC 32. Pulau Indah Ventures Sdn Bhd 33. Sentosa Development Corporation
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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