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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Independent Non-Executive Director |
| Securities | STAMFORD LAND CORPORATION LTD (STAMFORD) |
| Date & Time of Broadcast | Jul 30, 2015 20:32 |
| Submitted By | Chua Siew Hwi Deputy Chief Executive Officer / Chief Financial Officer |
| Description | Cessation of Independent Non-Executive Director |
| Cessation Details | |
| Name of person | Tan Chin Nam |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jul 30, 2015 |
| Detailed reason(s) for cessation | Dr. Tan Chin Nam retired at the conclusion of the Company's Annual General Meeting held today, and although eligible, did not seek re-election at the end of his tenure. |
| 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 | Jan 4, 2008 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Independent Non-Executive Director |
| Role and responsibilities | Chairman of the Remuneration Committee and member of the Audit Committee |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | N/A |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd PSA International Pte Ltd |
| Present | Yeo Hiap Seng Limited Raffles Education Corporation Ltd Gallant Venture Ltd |