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Announcement Of Cessation As Non-Executive Director

BackMay 05, 2011
Resignation Details
Name Of Person Ng Lee Hoon, Amy
Age 44
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/04/2011
Detailed Reason(s) for Cessation By virtue of her executive appointment as CEO of Mapletree Commercial Trust Management Ltd, the Manager of Mapletree Commercial 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 29/07/2010
Job Title Non-Executive Director
Role and Responsibilities Non- Executive
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 3
Shareholding in the listed issuer and its subsidiaries N/A
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Ms Amy Ng is CEO (Singapore Investments) of Mapletree Investments Pte Ltd, a substantial unitholder of the Trust. She is responsible for the retail and office portfolio of Mapletree properties in Singapore.
Other Directorship
Past Directorship (for the last five years) Refer to Attachment.
Present Directorship Refer to Attachment.

Attachments

  1. Announcement (Size: 24,318 bytes)
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