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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Independent Director |
| Securities | STAMFORD LAND CORPORATION LTD (STAMFORD) |
| Date & Time of Broadcast | Nov 12, 2015 18:15 |
| Submitted By | Chua Siew Hwi Company Secretary |
| Description | Cessation of Independent Director |
| Cessation Details | |
| Name of person | Lim Hwee Hua |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Nov 12, 2015 |
| Detailed reason(s) for cessation | Mrs Lim Hwee Hua will cease to be an Independent Director and member of all sub-committees, with the conclusion of her committed tenure to the Board. |
| 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 | Jul 26, 2012 |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Job Title | Was Lead Independent Director, Chairman of Nominating Committee, Member of Audit & Risk Management and Remuneration Committees. |
| Role and responsibilities | Duties as Chair or Member of the Board Committees on which she served. |
| 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) | PAP Community Foundation, Singapore Sand Aire (Singapore) Pte Ltd |
| Present | Associate Leisure Private Limited, Singapore BW Group Limited, Bermuda DRR Investment Private Limited, Singapore ISCA Cares Limited Singapore Jardine Cycle & Carriage Limited, Singapore Pacific-AL Consultancy Private Limited, Singapore Stewardship Asia Centre Pte Ltd, Singapore Tembusu Partners Private Limited, Singapore United Overseas Bank Limited, Singapore |