Regn No.: 198900036N (Incorporated in the Republic of Singapore)
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CapitaLand Limited ("CapitaLand") wishes to announce the
appointment of Mr
Stephen Lee Ching Yen as an Independent Non-Executive
Director with effect from
1 January 2013.
Following the above appointment, the Board of CapitaLand will
comprise the following Directors:
Board of Directors
Mr Ng Kee Choe - Chairman, Independent Non-Executive
Director
Mr Peter Seah Lim Huat - Deputy Chairman, Independent
Non-Executive Director
Mr Liew Mun Leong - Non-Independent Non-Executive
Director
Mr Lim Ming Yan - President and Chief Executive Officer
Mr James Koh Cher Siang - Independent Non-Executive Director
Mrs Arfat Pannir Selvam - Independent Non-Executive Director
Prof Kenneth Stuart Courtis - Independent Non-Executive
Director Mr John Powell Morschel - Independent Non-Executive
Director
Mr Simon Claude Israel - Non-Independent Non-Executive
Director
Ms Euleen Goh Yiu Kiang - Independent Non-Executive
Director
Tan Sri Amirsham Bin A Aziz - Independent Non-Executive
Director
Mr Stephen Lee Ching Yen - Independent Non-Executive
Director
The detailed template announcement containing the particulars
of Mr Lee, pursuant to Rule 704(7) of the Listing Manual of
the Singapore Exchange Securities Trading Limited ("SGX-ST"),
will be separately released to the SGX-ST.
By Order of the Board
Low Sai Choy
Company Secretary
31 October 2012
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