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Change - Announcement Of Cessation Of Mr Lee Chee Koon As Non-Executive Non-Independent Director

BackOct 09, 2019

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Oct 9, 2019 17:46
Status	New
Announcement Sub Title	Cessation of Mr Lee Chee Koon as Non-Executive Non-Independent Director
Announcement Reference	SG191009OTHRC6UX
Submitted By (Co./ Ind. Name)	Lee Ju Lin, Audrey
Designation	Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Lee Chee Koon as a Non-Executive Non-Independent Director, a Member of the Corporate Disclosure Committee and Chairman of the Executive Committee.
Additional Details
Name Of Person	Lee Chee Koon
Age	44
Is effective date of cessation known?	Yes
If yes, please provide the date	10/10/2019
Detailed Reason (s) for cessation	Mr Lee Chee Koon is Group CEO of CapitaLand Group. CapitaLand Group's business has expanded following completion of the acquisition of Ascendas-Singbridge's businesses in June 2019; his stepping down will enable him to spend more time growing the business of CapitaLand Group.
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	01/01/2018
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)	5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee and Chairman of the Executive Committee
Role and responsibilities	Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee and Chairman of the Executive Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Please refer to the attached Appendix A.
Present	Please refer to the attached Appendix B.

Attachments

Appendix A (Size: 28,717 bytes)
Appendix B (Size: 22,536 bytes)

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