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. |