| Resignation Details | |
| Name Of Person | Lok Vi Ming |
| Age | 50 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/06/2011 |
| Detailed Reason(s) for Cessation | Mr Lok Vi Ming is an independent director nominated by Mapletree Group. Following the completion of the acquisition by Lippo Karawaci of the interests in the Trust and the Trust Manager from Mapletree, Mr Lok is resigning as independent director. |
| 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 | 15/06/2007 |
| Job Title | Independent Director, AC Member |
| Role and Responsibilities | Non-Executive |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| Shareholding in the listed issuer and its subsidiaries | 500,000 units in Lippo-Mapletree Indonesia Retail Trust |
| 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) | NIL |
| Present Directorship | - Singapore Cruise Centre Pte Ltd - Singnex Venues Pte Ltd - Singnex Exhibitions Pte Ltd - Singnex Exhibitions Venture Pte Ltd - Mount Faber Leisure Group Pte Ltd - Singapore Food Industries Limited - Bethesda Bedok-Tampiness Church Ltd |