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Change - Announcement Of Cessation As Non-Executive Non-Independent Director

BackApr 29, 2016

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Cessation as Non-Executive Non-Independent Director
Securities	CAPITALAND COMMERCIAL TRUST (CCT)
Date & Time of Broadcast	Apr 29, 2016 18:40
Submitted By	Honey Vaswani Assistant Company Secretary, CapitaLand Commercial Trust Management Limited
Description	Cessation of Mr Chong Lit Cheong as a Non-Executive Non-Independent Director and a Member of Executive Committee and Corporate Disclosure Committee, respectively.
Cessation Details
Name of person	Chong Lit Cheong
Age	60
Is effective date of cessation known?	Yes
Effective date for cessation	May 1, 2016
Detailed reason(s) for cessation	The cessation of Mr Chong Lit Cheong as a director of CapitaLand Commercial Trust Management Limited and the appointment of Mr Lang Tao Yih, Arthur are the result of board renewal efforts by the Board.
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	Mar 25, 2011
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of independent directors currently resident in Singapore (taking this 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	0
Job Title	Non-Executive Non-Independent Director, Member of Executive Committee and Member of Corporate Disclosure Committee
Role and responsibilities	Non-Executive Non-Independent Director, Member of Executive Committee and Member of Corporate Disclosure Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	Nil
Shareholdings interest in the listed issuer and its subsidaries?	Yes
Shareholding Details	16,073 units in CapitaLand Commercial Trust
Other directorships
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: 9,575 bytes)
Appendix B (Size: 10,711 bytes)

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