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
- Announcement (Size: 24,318 bytes)