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Change - Announcement Of Cessation Of Chief Financial Officer

BackMay 25, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 25, 2017 18:00
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG170525OTHRYY7P
Submitted By (Co./ Ind. Name) Chan Lie Leng
Designation Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Lo Shye Ru as Chief Financial Officer of LMIRT Management Ltd., as Manager of Lippo Malls Indonesia Retail Trust
Additional Details
Name Of Person Lo Shye Ru
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 31/07/2017
Detailed Reason (s) for cessation To pursue other career opportunities and interests
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 22/05/2013
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Executive - Financial review and reporting
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil
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