The Board of Directors of LMIRT Management Ltd. (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust, wishes to announce the redesignation of Ms Chan Lie Leng from a Non- Executive Director to an Executive Director of the Company with effect from 1 January 2017.
Following the above redesignation, the composition of the Board of Directors of the Company shall be as follows:
Mr Albert Saychuan Cheok | - | Chairman, Independent Non-Executive Director |
Mr Lee Soo Hoon, Phillip | - | Independent Non-Executive Director |
Mr Goh Tiam Lock | - | Independent Non-Executive Director |
Mr Douglas Chew | - | Independent Non-Executive Director |
Mr Ketut Budi Wijaya | - | Non-Executive Director |
Ms Viven Gouw Sitiabudi | - | Executive Director |
Ms Chan Lie Leng | - | Executive Director |
The detailed template announcement pursuant to Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") containing the particulars of Ms Chan is released separately to the SGX-ST.
BY ORDER OF THE BOARD
LMIRT Management Ltd.
(Company registration no. 200707703M)
As manager of Lippo Malls Indonesia Retail Trust
Viven Gouw Sitiabudi Executive Director
Singapore
1 January 2017
Lippo Malls Indonesia Retail Trust published this content on 01 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 January 2017 06:57:07 UTC.
Original documenthttp://lmir.listedcompany.com/newsroom/20170101_144801_NULL_8L9JW6KF1S2XRXNK.1.pdf
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