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News
Announcement Of Cessation As President & Chief Executive Officer
| Resignation Details | |
| Name Of Person | Liew Mun Leong |
| Age | 66 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/01/2013 |
| Detailed Reason(s) for Cessation | CapitaLand Limited ("CapitaLand") refers to its announcement dated 22 June 2012. Mr Liew is relinquishing his appointment as President & Chief Executive Officer of CapitaLand as a successor has been appointed. |
| 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 | 20/11/2000 |
| Job Title | President & Chief Executive Officer |
| Role and Responsibilities | Responsible for the running of CapitaLand Group's businesses. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 8 |
| Shareholding in the listed issuer and its subsidiaries | CapitaLand Limited - 2,554,563 shares (direct) & 237,000 shares (deemed) CapitaMalls Asia Limited - 516,859 shares |
| 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) | Please see attached Appendix A |
| Present Directorship | Please see attached Appendix B |
| Other Notes | |
| Footnotes | N/A |
Attachments
- Attachment 1 (Size: 24,612 bytes)
- Attachment 2 (Size: 20,232 bytes)