Change - Announcement of Cessation :: Resignation of Chairman and Independent Non-Executive Director
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Chairman and Independent Non-Executive Director |
| Securities | MAPLETREE GREATER CHINACOMM TR (MGCCT) |
| Date & Time of Broadcast | Jul 1, 2016 17:39 |
| Submitted By | Wan Kwong Weng Joint Company Secretary |
| Description | Resignation of Chairman and Independent Non-Executive Director |
| Cessation Details | |
| Name of person | Frank Wong Kwong Shing |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jul 31, 2016 |
| Detailed reason(s) for cessation | To pursue his other personal interests. |
| 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 | Feb 7, 2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Job Title | Chairman and Independent Non-Executive Director |
| Role and responsibilities | Chairman and Independent Non-Executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil. |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Deemed interest of 2,899,000 Units in Mapletree Greater China Commercial Trust held in the name of DBS Nominees Pte. Ltd. which holds the Units in custody for Mr Frank Kwong Shing Wong and his spouse. |
| Other directorships | |
| Past (for the last 5 years) | Mapletree Investments Pte Ltd Industrial & Commercial Bank of China Limited |
| Present | China Mobile Limited PSA Corporation Limited PSA International Pte Ltd Asia Philanthropic Ventures Pte. Ltd. Caritas Singapore Community Council Agape Fund |