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CapitaLand Malaysia Mall Trust
Annual Report 2015
Overview
Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Financials &
Additional
Information
Statement by the Manager
Information on Directors
There are no family relationships among the Directors and/or major unitholders. None of the Directors has any conflict
of interest with CMMT save for the Directors’ interest in CMMT as disclosed in Note 9 to the financial statements.
None of the Directors has been convicted of any offences, other than traffic offences, in the past ten years.
Signed on behalf of the Directors of the Manager in accordance with a resolution of the Board of Directors dated
5 February 2016.
David Wong Chin Huat
Chairman
Low Peck Chen
Chief Executive Officer
Date: 5 February 2016
