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

BackJan 01, 2013

Resignation Details
Name Of Person	Ho Swee Huat
Age	58
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	23/01/2013
Detailed Reason(s) for Cessation	The resignation of Mr Ho 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 and Chairman of Audit Committee
Role and Responsibilities	Independent Non-Executive Director and Chairman 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	3
Interest in the listed issuer and its subsidiaries	15,322 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. New Century Capital Pte Ltd
Present Directorship	1. Abacus Assets Advisors Pte Ltd 2. Alpen Wald Pte Ltd 3. CapitaCommercial Trust Management Ltd (until 23 January 2013) 4. Cherry Gardens Pte Ltd 5. Cloverhill Pte Ltd 6. Edtisen Holdings Pte Ltd 7. Edtisen Properties Pte Ltd 8. Fairbanks Management Services Pte Ltd 9. Green Park Properties Pte Ltd 10. Heritage (Amoy Street) Properties Pte Ltd 11. I-Wo Property (Hong Kong) Private Ltd 12. Kennedy Consultancy Services Pte Ltd 13. Lima Bintang Holdings Pte Ltd 14. Mirabeau Gardens Pte Ltd 15. Nadem Lands Pte Ltd 16. National Scientific (S) Pte Ltd 17. New Century Mercantile Group Pte Ltd 18. Pac-Asia (Port Kennedy) Pte Ltd 19. Pac-Asia Holdings Pte Ltd 20. Peony Gardens Pte Ltd 21. Rafflesia Advisory Pte Ltd 22. Sakura Gardens Pte Ltd 23. Seainvest Holdings Pte Ltd 24. Willow Gardens Pte Ltd 25. Freshfood Australia Holdings Pty Ltd 26. Freshfood New Zealand Holdings Pty Ltd 27. Western Australia Beach & Golf Resort Pty Ltd 28. Celestica International Ltd 29. Celestica Ltd 30. The Links Kennedy Bay Pty Ltd 31. OI Investments (Pty) Limited 32. Themes Vienna Limited & Co KG 33. Live365, Inc. 34. Autism Association (Singapore) 35. Eden School
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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