Announcement Of Cessation As Chief Executive Officer, Executive Director And A Member Of Executive Committee
BackJun 01, 2010
| Resignation Details | |
| Name Of Person | Wee Hui Kan |
| Age | 47 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/07/2010 |
| Detailed Reason(s) for Cessation | Mr Wee has served the Board of CapitaRetail China Trust Management Limited since 1 October 2008 and has decided to step down to pursue his other interests. |
| 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 | 01/10/2008 |
| Job Title | Chief Executive Officer, Executive Director and Member of Executive Committee |
| Role and Responsibilities | Chief Executive Officer |
| 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 | 2 |
| Interest in the listed issuer and its subsidiaries | 210,000 units in CapitaRetail China Trust (own name) |
| 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. |
| Other Notes | |
| Footnotes | Nil |
Attachments