Change - Announcement Of Cessation Of Ms Chew Sze Yung As Chief Financial Officer
BackAug 06, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 6, 2021 6:19 |
| Status | New |
| Announcement Sub Title | Cessation of Ms Chew Sze Yung as Chief Financial Officer |
| Announcement Reference | SG210806OTHR2P9N |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Chew Sze Yung as Chief Financial Officer of CapitaLand Integrated Commercial Trust Management Limited. |
| Additional Details | |
| Name Of Person | Chew Sze Yung |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/08/2021 |
| Detailed Reason (s) for cessation | Ms Chew Sze Yung has decided to relinquish her role as Chief Financial Officer of CapitaLand Integrated Commercial Trust Management Limited on 26 August 2021 to refocus on her family priorities. |
| 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 | 01/04/2019 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer of CapitaLand Integrated Commercial Trust Management Limited |
| Role and responsibilities | Ms Chew Sze Yung heads the Finance team and is responsible for financial management functions and the sourcing and management of funds for CapitaLand Integrated Commercial Trust. She also oversees matters involving treasury, accounting and capital management. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 22,348 units in CapitaLand Integrated Commercial Trust (direct interest) |
| Past (for the last 5 years) | Nil |
| Present | Asia Square Tower 2 Pte. Ltd. CCT Galaxy One Pte. Ltd. CCT Galaxy Two Pte. Ltd. CCT Mercury One Pte. Ltd. CCT MTN Pte. Ltd. CMT MTN Pte. Ltd. Gallileo Property S.a.r.l. MVKimi (BVI) Limited One George Street LLP |
