Change - Announcement Of Cessation Of Ms Tan Lei Keng As Head, Finance
BackMar 15, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 15, 2019 18:29 |
| Status | New |
| Announcement Sub Title | Cessation of Ms Tan Lei Keng as Head, Finance |
| Announcement Reference | SG190315OTHRMAE4 |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Mall Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Tan Lei Keng as Head, Finance of CapitaLand Mall Trust Management Limited ("CMTML") |
| Additional Details | |
| Name Of Person | Tan Lei Keng |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/04/2019 |
| Detailed Reason (s) for cessation | Ms Tan Lei Keng will assume another appointment within the CapitaLand Limited Group. |
| 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 | 18/06/2004 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head, Finance of CMTML |
| Role and responsibilities | Ms Tan Lei Keng heads the finance team and is responsible for CapitaLand Mall Trust ("CMT")'s financial management functions and the sourcing and management of funds for CMT. She 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 | 213,766 units in CMT |
| Past (for the last 5 years) | Please refer to the attached Appendix A. |
| Present | Please refer to the attached Appendix A. |
Attachments
- Appendix A (Size: 10,751 bytes)
