CapitaLand China Trust Updates Board Composition

SGX Filings10-31

CapitaLand China Trust (AU8U) announced changes to its board and committee structure, effective Nov, 1 2025.

The manager reported the retirement of Mr Neo Poh Kiat as Non-Executive Independent Director; he will step down as Chairman of the Audit and Risk Committee (ARC) and as a member of the Nominating and Remuneration Committee (NRC).

Mr Chua Keng Kim, a Non-Executive Independent Director and ARC member since Jan, 1 2025, will assume the role of ARC Chairman and join the NRC.

Mr Tan Tze Wooi will retire as a Non-Executive Non-Independent Director and leave the Executive Committee.

Mr Liu Sing Cheong will join the board as a Non-Executive Independent Director.

After the changes, the board will comprise nine directors, six of whom are independent. The reorganised committees are:

Audit and Risk Committee • Mr Chua Keng Kim (Chairman) • Professor Ong Seow Eng • Ms Tay Hwee Pio • Ms Wan Mei Kit

Nominating and Remuneration Committee • Mr Tan Tee How (Chairman) • Mr Chua Keng Kim • Ms Quah Ley Hoon

Executive Committee • Ms Quah Ley Hoon (Chairman) • Mr Chan Kin Leong Gerry • Mr Puah Tze Shyang

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