Change - Announcement Of Cessation :: Announcement Of Retirement Of Independent Non-Executive Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Jan 13, 2017 17:14
Status	New
Announcement Sub Title	Announcement of Retirement of Independent Non-Executive Director
Announcement Reference	SG170113OTHRG63G
Submitted By (Co./ Ind. Name)	Shane Hagan
Designation	Acting CEO
Effective Date and Time of the event	16/01/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)	Retirement of Mr Tan Guong Ching, Independent Non-Executive Director of Cambridge Industrial Trust Management Limited.
Additional Details
Name Of Person	Tan Guong Ching
Age	70
Is effective date of cessation known?	Yes
If yes, please provide the date	15/01/2017
Detailed Reason (s) for cessation	For reasons of succession planning and compliance with regulatory requirements, Mr Tan Guong Ching will be retiring from the Board and the various committees with effect from 15 January 2017.
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	28/10/2008
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)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Non-Executive Director
Role and responsibilities	Member of the Board of CITM, member of Audit, Risk and Compliance Committee, member of Budget and Finance Committee and Chairman of Nominating and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	- Petris Global Limited - Temasek Life Science Ventures Private Limited - Temasek Life Science Laboratory Limited - Joil (S) Pte Ltd - IP Academy - Emerald Communications (Cayman) SPC - Singapore Pools (Private) Limited - StarHub Ltd - Singapore Technologies Aerospace Ltd
Present	- Singapore Technologies Telemedia Pte Ltd - STT Communications Ltd - Frasers Centrepoint Asset Management (Commercial) Ltd - Asia Mobile Holding Company Pte Ltd - Asia Mobile Holdings Pte Ltd - Singapore Shipping Corporation Limited - Cambridge Industrial Trust Management Limited - Cambridge-MTN Pte Ltd - Singapore Millennium Foundation Limited - Cambridge SPV2 Pte. Ltd. - STT GDC Pte. Ltd.