News
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)