Change - Announcement Of Retirement Of Mr Tan Tze Wooi As Non-Executive Non-Independent Director
BackOct 31, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 31, 2025 18:41 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Tan Tze Wooi as Non-Executive Non-Independent Director |
| Announcement Reference | SG251031OTHRO58O |
| 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 Mr Tan Tze Wooi as Non-Executive Non-Independent Director and Member of Executive Committee of CapitaLand China Trust Management Limited. |
| Additional Details | |
| Name Of Person | Tan Tze Wooi |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/11/2025 |
| Detailed Reason (s) for cessation | Retirement as Non-Executive Non-Independent Director and Member of the Executive 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 | 01/04/2017 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Director & Member of Executive Committee, re-designated as Non-Executive Non-Independent Director effective on 1/1/2025 |
| Role and responsibilities | Non-Executive Non-Independent Director and Member of the Executive Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil (Note: Mr Tan is an employee of CapitaLand Investment Limited, which is a substantial unitholder of the listed issuer) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Tan holds 1,999,849 units and 5,800 units as direct and deemed interests in CapitaLand China Trust. |
| Past (for the last 5 years) | Please refer to Appendix A |
| Present | Please refer to Appendix A |
Attachments
- Appendix A (Size: 10,033 bytes)