CDL HOSPITALITY TRUSTS Investor Information / Newsroom / News
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Non-Independent and Non-Executive Director |
| Securities |
CDL HOSPITALITY TRUSTS (CDLHT) |
| Date & Time of Broadcast | Aug 18, 2016 17:50 |
| Submitted By |
Enid Ling Peek Fong Company Secretary |
| Description | Resignation of Non-Independent and Non-Executive Director |
| Cessation Details | |
| Name of person | Ronald Issen |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Sep 13, 2016 |
| Detailed reason(s) for cessation | Mr Ronald Issen would be resigning from the Boards of Directors of M&C REIT Management Limited ('MRM') and M&C Business Trust Management Limited ('MBTM') to pursue 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 | Apr 7, 2014 |
| 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 | Non-Independent and Non-Executive Director of MRM and MBTM |
| 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) | Food Junction Holdings Limited |
| Present |
Auric Pacific Group Limited City e-Solutions Limited Issen & Company Limited Stanford GSB Chapter of Hong Kong Limited Capella Hotel Group Asia 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.
Original documenthttp://cdlhtrust.listedcompany.com/news.html/id/542251
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