(I) Retirement Of Director
(II) Changes To Composition Of Board And Nominating And Remuneration Committee

BackMar 11, 2024

Announcement Title	General Announcement
Date & Time of Broadcast	Mar 11, 2024 12:21
Status	New
Announcement Sub Title	Changes to composition of Board and Nominating and Remuneration Committee
Announcement Reference	SG240311OTHR07KM
Submitted By (Co./ Ind. Name)	Chuo Cher Shing
Designation	Company Secretary, CapitaLand China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)	The following news release and announcement issued by CapitaLand China Trust Management Limited for CapitaLand China Trust, on the above are for information: (1) News Release - Mr Soh Kim Soon to retire as Chairman of the Board of CapitaLand China Trust Management Limited; Mr Tan Tee How appointed as Chairman effective 23 April 2024 (2) Announcement - Retirement of Director; Changes to composition of Board and Nominating and Remuneration Committee

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