| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 8, 2020 18:31 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG200508OTHRFZJB |
| Submitted By (Co./ Ind. Name) | Liew Chee Seng James |
| 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 Wong Han Siang as Chief Financial Officer of LMIRT Management Ltd, as Manager of Lippo Malls Indonesia Retail Trust |
| Additional Details | |
| Name Of Person | Wong Han Siang |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/07/2020 |
| 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 | 31/07/2017 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Mr Wong is responsible for financial reporting, taxation, capital management, treasury and risk management for the LMIRT Management Ltd. and Lippo Malls Indonesia Retail Trust |
| 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 | Refer to Annexure A |
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