|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Feb 22, 2017 8:18|
|Announcement Sub Title||Cessation of Executive Director and Chief Executive Officer|
|Submitted By (Co./ Ind. Name)||Hazel Chia|
|Description (Please provide a detailed description of the event in the box below)||Cessation of Executive Director and Chief Executive Officer|
|Name Of Person||Ku Wei Siong|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||22/02/2017|
|Detailed Reason (s) for cessation||To pursue 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||01/09/2015|
|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||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Executive Director and Chief Executive Officer|
|Role and responsibilities||Overall strategic direction, growth, business development and operations of the Group.|
|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)||(1) Design Studio Singapore Pte. Ltd.
(2) Design Studio Asia Pte. Ltd.
(3) Design Studio (China) Pte. Ltd.
(4) DDS Asia Holdings Pte. Ltd.
(5) DDS Contracts & Interior Solutions Pte. Ltd.
(6) DDS Contracts & Interior Solutions Sdn Bhd
(7) DS Furniture Manufacturer Sdn Bhd
(8) DS Project Management Sdn Bhd
(9) Design Studio (Huizhou) Home Furnishing Co Ltd
(10) CapitaLand Bahrain Bay Management Pte. Ltd. (Dissolved - Members' Voluntary Liquidation)
(11) Raffles City Bahrain Fund Limited (Dissolved - Members' Voluntary Liquidation)
(12) RCBF Investment Limited (Dissolved - Members' Voluntary Liquidation)
(13) CapitaLand ILEC Pte. Ltd. (Dissolved - Members' Voluntary Liquidation)
(14) CapitaLand ILEC One Pte Ltd (Dissolved - Members' Voluntary Liquidation)
(15) CapitaLand Express LLP
(16) CapitaLand GCC Holdings Pte. Ltd.
(17) CapitaLand GCC (Bahrain) Pte. Ltd.
(18) CapitaLand GCC (Abu Dhabi) Pte. Ltd.
(19) Kestrel Pte. Ltd.
(20) BBID Limited