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Change - Announcement Of Cessation Of Mr Wen Khai Meng As A Non-Executive Non-Independent Director

BackApr 25, 2017

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 25, 2017 7:37
Status	New
Announcement Sub Title	Cessation of Mr Wen Khai Meng as a Non-Executive Non-Independent Director
Announcement Reference	SG170425OTHRLASF
Submitted By (Co./ Ind. Name)	Toh Su Jin Jason
Designation	Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Wen Khai Meng as a Non-Executive Non-Independent Director, a Member of the Corporate Disclosure Committee and the Executive Committee, respectively.
Additional Details
Name Of Person	Wen Khai Meng
Age	62
Is effective date of cessation known?	Yes
If yes, please provide the date	01/05/2017
Detailed Reason (s) for cessation	Mr Wen Khai Meng will relinquish his role as Non-Executive Non-Independent Director of the Company to assume another role within the CapitaLand Limited Group. Mr Wen was appointed as a Director on 1 October 2007 and has given the Company the benefit of his extensive and invaluable experience. The Board of Directors of the Company would like to express its thanks and appreciation to Mr Wen for his contributions to the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
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
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	01/10/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee and the Executive Committee
Role and responsibilities	Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee and the Executive Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	19,839 units in CapitaLand Commercial Trust
Past (for the last 5 years)	Please see attached Appendix A
Present	Please see attached Appendix B

Attachments

Appendix A (Size: 13,406 bytes)
Appendix B (Size: 12,629 bytes)

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