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Change - Announcement Of Cessation Of Mr Ng Kok Siong As A Non-Executive Non-Independent Director

BackDec 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 29, 2017 17:17
Status New
Announcement Sub Title Cessation of Mr Ng Kok Siong as a Non-Executive Non-Independent Director
Announcement Reference SG171229OTHRNCK6
Submitted By (Co./ Ind. Name) Tan Lee Nah
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 Ng Kok Siong as a Non-Executive Non-Independent Director and a Member of the Audit Committee, Corporate Disclosure Committee and Executive Committee, respectively.
Additional Details
Name Of Person Ng Kok Siong
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2018
Detailed Reason (s) for cessation Mr Ng Kok Siong is stepping down and Mr Lim Cho Pin Andrew Geoffrey will be appointed in his place as a Non-Executive Non-Independent Director.
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 21/07/2009
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) 5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Non-Independent Director, Audit Committee Member, Corporate Disclosure Committee Member and Executive Committee Member.
Role and responsibilities Non-Executive Non-Independent Director, Member of the Audit Committee, Member of the Corporate Disclosure Committee and Member of the Executive 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 286,613 units in CapitaLand Retail China Trust (held through DBS Nominees (Private) Limited).
Past (for the last 5 years) Please refer to the attached Appendix A.
Present Please refer to the attached Appendix B.


  1. Appendix A (Size: 19,987 bytes)
  2. Appendix B (Size: 10,108 bytes)