CapitaLand Ascott Trust - Investor Relations: News

Announcement Of Cessation As Deputy Chief Executive Officer

BackMar 28, 2013

Resignation Details
Name Of Person	Wee Chong Han
Age	46
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/04/2013
Detailed Reason(s) for Cessation	To assume the appointment as Senior Vice President, Corporate Projects of CapitaLand Limited, the indirect holding company of Ascott Residence Trust Management 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	05/07/2011
Job Title	Deputy Chief Executive Officer
Role and Responsibilities	Deputy Chief Executive Officer
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)	4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	4
Interest in the listed issuer and its subsidiaries	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Please refer to Appendix A
Present Directorship	Please refer to Appendix B

Attachments