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Announcement Of Cessation As Chief Executive Officer

BackFeb 03, 2012

Resignation Details
Name Of Person	Chong Kee Hiong
Age	45
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	06/02/2012
Detailed Reason(s) for Cessation	To assume the appointment as Chief Executive Officer of The Ascott Limited, the parent company of Ascott Residence Trust Management Limited. Mr Chong will remain as a Non-Executive Director of Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust.
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	22/11/2005
Job Title	Chief Executive Officer
Role and Responsibilities	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)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	1
Interest in the listed issuer and its subsidiaries	815,000 units in Ascott Residence Trust (own) 200,000 units in Ascott Residence Trust (spouse)
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

Attachment 1 (Size: 29,684 bytes)
Attachment 2 (Size: 9,772 bytes)