News
Announcement Of Cessation As Chief Executive Officer Of The Ascott Limited
Back03 Feb 2012
| Resignation Details | |
| Name Of Person | Lim Ming Yan |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 06/02/2012 |
| Detailed Reason(s) for Cessation | To focus on his role as Chief Operating Officer of CapitaLand Limited. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/07/2009 |
| Job Title | Chief Executive Officer of The Ascott Limited. Concurrently, Chief Operating Officer of CapitaLand Limited. |
| Role and Responsibilities | As Chief Executive Officer of The Ascott Limited, oversaw the serviced residence business of CapitaLand Group. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 7 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | CapitaLand Limited - 1,104,955 shares CapitaMalls Asia Limited - 95,932 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see Appendix A. |
| Present Directorship | Please see Appendix B. |
| Other Notes | |
| Footnotes | NA |
Attachments
- Appendix A (Size: 21,822 bytes)
- Appendix B (Size: 18,149 bytes)