Regn No.: 198900036N (Incorporated in the Republic of Singapore)
ANNOUNCEMENT APPOINTMENT OF MEMBER OF THE RISK COMMITTEE AND THE AUDIT COMMITEE
CapitaLand Limited ("CapitaLand") wishes to announce the
appointment of Tan Sri Amirsham Bin A Aziz as a member of its
Risk Committee and Audit Committee with effect from 15 August
2012.
Following the above appointments, CapitaLand's Risk Committee
and Audit Committee will comprise the following directors who
are all independent non-executive directors of CapitaLand:
Risk Committee
Mr James Koh Cher Siang, Chairman
Mrs Arfat Pannir Selvam, Member
Ms Euleen Goh Yiu Kiang, Member
Tan Sri Amirsham Bin A Aziz, Member
Audit Committee
Ms Euleen Goh Yiu Kiang, Chairman
Mr James Koh Cher Siang, Member
Mrs Arfat Pannir Selvam, Member
Tan Sri Amirsham Bin A Aziz, Member
By Order of the Board
Low Sai Choy
Company Secretary
14 August 2012
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