Announcement Of Cessation As Independent Non-Executive Director And Chairperson Of Audit Committee
BackFeb 04, 2014
| 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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