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Change - Announcement Of Cessation Of Mr Tan Tee Hieong As CEO, Executive Director And Member Of The Executive Committee

BackMar 31, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 31, 2017 17:55
Status New
Announcement Sub Title Cessation of Mr Tan Tee Hieong as CEO, Executive Director and Member of the Executive Committee
Announcement Reference SG170331OTHR7EKR
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
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 Tan Tee Hieong as Chief Executive Officer, Executive Director and Member of the Executive Committee of CapitaLand Retail China Trust Management Limited.
Additional Details
Name Of Person Tan Tee Hieong
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 01/04/2017
Detailed Reason (s) for cessation Mr Tan Tee Hieong will assume another key appointment within the CapitaLand Limited Group.
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 01/07/2010
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer, Executive Director and Member of the Executive Committee
Role and responsibilities The current position is executive in nature. Mr Tan had full executive responsibilities over the business directions and operational decisions of CapitaLand Retail China Trust ("CRCT") and is responsible for implementing CRCT's strategies and policies and conducting CRCT's business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 71,039 units in CapitaLand Retail China Trust (own name)
Past (for the last 5 years) Please see Appendix A
Present Please see Appendix B

Attachments

  1. Appendix A (Size: 10,648 bytes)
  2. Appendix B (Size: 7,648 bytes)