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

BackJan 01, 2013

Resignation Details
Name Of Person	Richard Edward Hale
Age	75
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	23/01/2013
Detailed Reason(s) for Cessation	The resignation of Mr Hale 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	01/08/2006
Job Title	Chairman and Non-Independent Non-Executive Director
Role and Responsibilities	Chairman and Non-Independent Non-Executive Director
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	3
Interest in the listed issuer and its subsidiaries	16,353 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) BW Trust Management Pte Ltd (2) Sembcorp Industries Ltd (3) The Ascott Limited (4) Wheelock Properties (Singapore) Ltd (5) CapitaLand Limited (6) Sembcorp Marine Ltd
Present Directorship	CapitaCommercial Trust Management Limited (until 23 January 2013)
Other Notes
Footnotes	(i) 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. (ii) The 3 cessations of appointments as Directors over the past 12 months take into account the cessations of Messrs Liew Mun Leong, Olivier Lim Tse Ghow and Fong Kwok Jen as Directors with effect from 1 January 2013 announced today.

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