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Change - Announcement Of Retirement Of Mr Liew Cheng San Victor As Non-Executive Independent Director

BackApr 19, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 19, 2017 18:23
Status New
Announcement Sub Title Retirement of Mr Liew Cheng San Victor as Non-Executive Independent Director
Announcement Reference SG170419OTHRJKD8
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) Retirement of Mr Liew Cheng San Victor as Non-Executive Independent Director of CapitaLand Retail China Trust Management Limited with effect from 20 April 2017. His appointment as Chairman of the Board and Chairman of the Corporate Disclosure Committee will also cease.
Additional Details
Name Of Person Liew Cheng San Victor
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 20/04/2017
Detailed Reason (s) for cessation Mr Liew has served as a Non-Executive Independent Director for more than 10 years and is stepping down as part of the Board's renewal process.
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 31/10/2006
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Independent Director, Chairman of the Board and Chairman of the Corporate Disclosure Committee.
Role and responsibilities Non-Executive Independent Director, Chairman of the Board and Chairman of the Corporate Disclosure 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? Yes
Shareholding Details 167,724 units in CapitaLand Retail China Trust (own name)
Past (for the last 5 years) Allocated Bullion Solutions Pte Ltd
Present CapitaLand Retail China Trust Management Limited
Accuron Technologies Limited
Singapore Institute of Management Pte. Ltd.
Singapore Institute of Management
Singapore Aerospace Manufacturing Private Limited
Catalist Advisory Panel (SGX)
Jurong Town Council
Singapore Institute of Management Holdings Pte. Ltd.