News
Change - Announcement Of Retirement Of Mr Lim Ming Yan As Deputy Chairman And Non-Executive Non-Independent Director
Back29 Jun 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 29, 2018 17:21 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director |
| Announcement Reference | SG180629OTHR6B91 |
| Submitted By (Co./ Ind. Name) | Chuo Cher Shing |
| 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 Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director, Chairman of the Executive Committee and Member of the Corporate Disclosure Committee. |
| Additional Details | |
| Name Of Person | Lim Ming Yan |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/07/2018 |
| Detailed Reason (s) for cessation | Mr Lim Ming Yan is stepping down due to his retirement as President & Group Chief Executive Officer of CapitaLand Limited, the holding company of CapitaLand Retail China Trust Management Limited. |
| 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 | 01/01/2013 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy Chairman, Non-Executive Non-Independent Director, Chairman of the Executive Committee and Member of the Corporate Disclosure Committee. |
| Role and responsibilities | Deputy Chairman, Non-Executive Non-Independent Director, Chairman of the Executive Committee and Member 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 | 209,949 units in CapitaLand Retail China Trust |
| 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: 12,944 bytes)
- Appendix B (Size: 26,988 bytes)