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Change - Announcement Of Resignation Of Non-Executive Non-Independent Director

BackDec 30, 2016
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 30, 2016 17:32
Status New
Announcement Sub Title Resignation of Non-Executive Non-Independent Director
Announcement Reference SG161230OTHRC4FL
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) Resignation of Mr Lang Tao Yih, Arthur as a Non-Executive Non-Independent Director. Following his resignation, Mr Lang will also cease to serve as a member of the Audit Committee and the Executive Committee, respectively.
Additional Details
Name Of Person Lang Tao Yih, Arthur
Age 44
Is effective date of cessation known? Yes
If yes, please provide the date 31/12/2016
Detailed Reason (s) for cessation Mr Lang is stepping down as a Director of CapitaLand Commercial Trust Management Limited due to his leaving the CapitaLand Group to pursue other career interests.
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 01/05/2016
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Non-Independent Director, Member of the Audit Committee and the Executive Committee.
Role and responsibilities Non-Executive Non-Independent Director, Member of the Audit 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 Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 5,000 units in CapitaLand Commercial Trust are jointly owned by Mr Lang and his spouse held through Citibank Nominees Singapore Pte Ltd.
Past (for the last 5 years) Tiger Airways Holdings Limited
Present Please see attached Appendix A

Attachments

  1. Appendix A (Size: 13,392 bytes)
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