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Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Independent Non-Executive Director
Securities CDL HOSPITALITY TRUSTS (CDLHT)
Date & Time of Broadcast Aug 18, 2016 17:49
Submitted By Enid Ling Peek Fong
Company Secretary
Description Resignation of Independent Non-Executive Director who is a member of the Nominating and Remuneration Committee.
Cessation Details
Name of person Daniel Marie Ghislain Desbaillets
Age 66
Is effective date of cessation known? Yes
Effective date for cessation Sep 13, 2016
Detailed reason(s) for cessation Mr Daniel Marie Ghislain Desbaillets would be resigning from the Boards of Directors and the Nominating and Remuneration Committees ('NRCs') of M&C REIT Management Limited ('MRM' or 'H-REIT Manager') and M&C Business Trust Management Limited ('MBTM' or 'HBT Trustee-Manager'), as he would be taking up appointment as an Independent Non-Executive Director ('INED') on the Board of Millennium & Copthorne Hotels plc, the Sponsor and controlling stapled security holder of CDL Hospitality Trusts, a stapled group comprising CDL Hospitality Real Estate Investment Trust ('H-REIT') and CDL Hospitality Business Trust ('HBT').
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 Sep 2, 2010
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 1
Job Title Independent Non-Executive Director and Member of the Nominating and Remuneration Committees of the H-REIT Manager and the HBT Trustee-Manager
Role and responsibilities As above
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? No
Other directorships
Past (for the last 5 years) N.A.
Present D2D Asia Pacific Ltd.
FreshCreation Holdings Pte. Ltd.
Fresh Innovations Pte. Ltd.
Salad Stop Pte. Ltd.

CDL Hospitality Trusts published this content on 18 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2016 10:15:01 UTC.

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