The Board of Directors of AIMS APAC REIT Management Limited as the Manager of AIMS AMP Capital Industrial REIT ("AA REIT"), announced that Mr. Norman Ip Ka Cheung will step down and relinquish his position as Non-Executive Lead Independent Director effective on 29 March 2019. Mr. Ip will also step down from his position as Chairman of the Audit, Risk and Compliance Committee ("ARCC") and Member of the Nominating and Remuneration Committee ("NRC"). Mr. Chong Teck Sin, who is currently a Non-Executive Independent Director and Member of the ARCC, will succeed Mr. Ip as the Chairman of the ARCC with effect from 29 March 2019. Mr. Ko Kheng Hwa, who is currently a Non-Executive Independent Director and Chairman of the NRC, will also be redesignated as the Non-Executive Lead Independent Director with effect from 29 March 2019.