Change - Announcement Of Retirement Of Mrs Quek Bin Hwee As Non-Executive Independent Director
BackApr 22, 2026
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 22, 2026 17:57 |
| Status | New |
| Announcement Sub Title | Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director |
| Announcement Reference | SG260422OTHRF4ME |
| Submitted By (Co./ Ind. Name) | Hon Wei Seng / Lee Wei Hsiung |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director. Mrs Quek has also relinquished her role as the Chairman of the Audit and Risk Committee. |
| Additional Details | |
| Name of person | Quek Bin Hwee |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 22/04/2026 |
| Detailed reason(s) for cessation | Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director of CapitaLand Integrated Commercial Trust Management Limited ("CICTML"), the manager of CapitaLand Integrated Commercial Trust. Mrs Quek, who has served the Board of CICTML for approximately 6 years, will also relinquish her role as Chairman of the Audit and Risk Committee. |
| 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 | 03/11/2020 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Independent Director and Chairman of the Audit and Risk Committee |
| Role and responsibilities | Non-Executive Independent Director and Chairman of the Audit and Risk Committee |
| 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 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | 121,609 units |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorships Past (for the last 5 years) |
Gardens by the Bay National Heritage Board Mapletree Oakwood Holdings Pte. Ltd. The HongKong and Shanghai Banking Corporation Limited |
| Present | IHH Healthcare Berhad SIA Engineering Company Limited Certis Cisco Security Pte. Ltd. Marelli Holdings Co., Ltd. |
