News
Change - Announcement Of Cessation Of Mr Ng Kok Siong As A Non-Executive Non-Independent Director
Back29 Dec 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. |
Attachments
- Appendix A (Size: 19,987 bytes)
- Appendix B (Size: 10,108 bytes)