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Announcement Of Cessation As Deputy Chairman And Non-Independent Non-Executive Director

BackDec 31, 2012

Resignation Details
Name Of Person	Liew Mun Leong
Age	66
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	01/01/2013
Detailed Reason(s) for Cessation	Mr Liew is relinquishing his appointment as President & Chief Executive Officer of CapitaLand Limited, the holding company of Ascott Residence Trust Management Limited on 1 January 2013.
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	20/01/2006
Job Title	Deputy Chairman, Non-Independent Non-Executive Director and Chairman of Executive Committee
Role and Responsibilities	Deputy Chairman, Non-Independent Non-Executive Director and Chairman of Executive Committee
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)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	2
Interest in the listed issuer and its subsidiaries	1,166,927 units in Ascott Residence Trust
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 attached Appendix A
Present Directorship	Please see attached Appendix B

Attachments

Attachment 1 (Size: 24,296 bytes)
Attachment 2 (Size: 16,103 bytes)