CapitaRetail China Trust : Change - Announcement Of Cessation Of Mr Jason Leow Juan Thong As A Non-Executive Non-Independent Director
December 29, 2017 at 04:29 am EST
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Announcement Title
Change - Announcement of Cessation
Date & Time of Broadcast
Dec 29, 2017 17:18
Status
New
Announcement Sub Title
Cessation of Mr Jason Leow Juan Thong as a Non-Executive Non-Independent Director
Announcement Reference
SG171229OTHRM80L
Submitted By (Co./ Ind. Name)
Tan Lee Nah
Designation
Company Secretary, CapitaLand Retail China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Jason Leow Juan Thong as a Non-Executive Non-Independent Director and a Member of the Executive Committee.
Additional Details
Name Of Person
Jason Leow Juan Thong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2017
Detailed Reason (s) for cessation
Mr Jason Leow Juan Thong is stepping down and Mr Lee Chee Koon will be appointed in his place as a Non-Executive Non-Independent Director.
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
20/04/2017
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Member of the Executive Committee.
Role and responsibilities
Non-Executive Non-Independent Director and Member 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: 41,632 bytes)
Appendix B (Size: 13,012 bytes)
CapitaLand Retail China Trust published this content on 29 December 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 December 2017 09:29:08 UTC.
Original documenthttp://crct.listedcompany.com/news.html/id/620649
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CapitaLand China Trust is a Singapore-based real estate investment trust (REIT). The principal activities of the Trust are those relating to an investment in a diversified portfolio of income-producing properties located primarily in mainland China, Hong Kong and Macau and used primarily for retail, office and industrial purposes (including business parks, logistics facilities, data centers and integrated developments). Its portfolio constitutes approximately 10 shopping malls, five business parks and four logistics parks. The geographically diversified portfolio has a total gross floor area of approximately 1.9 million square meters (sq m), located across 12 Chinese cities. Its retail malls include CapitaMall Xizhimen, Rock Square, CapitaMall Wangjing, CapitaMall Grand Canyon, CapitaMall Xuefu, CapitaMall Xinnan, CapitaMall Nuohemule, CapitaMall Yuhuating, CapitaMall Aidemengdun and CapitaMall Qibao. Its investment manager is CapitaLand China Trust Management Limited.