News

Change - Announcement Of Cessation Of Mr Jason Leow Juan Thong As A Non-Executive Non-Independent Director

Back29 Dec 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 29, 2017 17:18
Status New
Announcement Sub Title Cessation of Mr Jason Leow Juan Thong as a Non-Executive Non-Independent Director
Announcement Reference SG171229OTHRM80L
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 Jason Leow Juan Thong as a Non-Executive Non-Independent Director and a Member of the Executive Committee.
Additional Details
Name Of Person Jason Leow Juan Thong
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 01/12/2017
Detailed Reason (s) for cessation Mr Jason Leow Juan Thong is stepping down and Mr Lee Chee Koon 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 20/04/2017
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 and Member of the Executive Committee.
Role and responsibilities Non-Executive Non-Independent Director 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? No
Past (for the last 5 years) Please refer to the attached Appendix A.
Present Please refer to the attached Appendix B.

Attachments

  1. Appendix A (Size: 41,632 bytes)
  2. Appendix B (Size: 13,012 bytes)