Resignation Details
Name Of Person
Chew Gek Khim
Age
52
Is Effective Date Of Cessation Known?
Yes
Effective Date Of Cessation
05/02/2014
Detailed Reason(s) for Cessation
The resignation of Ms Chew is due to work commitments and 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
31/10/2006
Job Title
Independent Non-Executive Director and Chairperson of Audit Committee
Role and Responsibilities
Independent Non-Executive Director and Chairperson 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)
3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months
0
Interest in the listed issuer and its subsidiaries
191,688 units in CapitaRetail China Trust (Direct)
1,312,280 units in CapitaRetail China Trust (Deemed)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorship
Past Directorship (for the last five years)
Please refer to Annex A
Present Directorship
Please refer to Annex B
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