Mapletree Industrial Trust : Appointment of Non-Executive Director
August 18, 2022 at 11:14 am EDT
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(Constituted in the Republic of Singapore pursuant to a Trust Deed dated 29 January 2008 (as amended))
ANNOUNCEMENT
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
18 August 2022 - Mapletree Industrial Trust Management Ltd. (the "Manager"), as the Manager of Mapletree Industrial Trust ("MIT"), wishes to announce the appointment of Mr Cheah Kim Teck as a Non-Executive Director of the Manager with effect from 20 August 2022.
Mr Cheah Kim Teck is a Non-Executive Director of Mapletree Investments Pte Ltd ("MIPL"), the Sponsor of MIT as well as the Chairman of the Audit and Risk Committee of MIPL. Mr Cheah was formerly an Independent Non-Executive Director and a member of the Audit and Risk Committee of Mapletree Logistics Trust Management Ltd..
Mr Cheah is currently Director, Business Development of Jardine Cycle & Carriage Limited ("JC&C"), and is responsible for overseeing JC&C's investment in Truong Hai Auto Corporation and developing new lines of business in the region.
He was formerly the Chief Executive Officer for JC&C's motor operations (excluding those held by PT Astra International Tbk) until he stepped down from his position in December 2013. He also served on JC&C's Board from 2005 to 2014. Prior to joining JC&C, Mr Cheah held several senior marketing positions in multinational companies, namely, McDonald's Restaurants, Kentucky Fried Chicken and Coca-Cola. Mr Cheah was formerly a Director of Singapore Pools (Private) Limited.
Mr Cheah holds a Master of Marketing degree from the University of Lancaster, United Kingdom.
Please refer to the detailed template announcement pursuant the Singapore Exchange Securities Trading Limited ("SGX-ST Director.
to Rule 704(7) of the Listing Manual of ") on the appointment of Non-Executive
COMPOSITION OF BOARD
Following the above appointment, the composition of the Board of Directors and its Committees of the Manager shall be as follow:
Mr Wong Meng Meng
Non-Executive Chairman and Director
Mr Andrew Chong Yang Hsueh
Lead Independent Non-Executive Director and Chairman of
Nominating and Remuneration Committee
Mr Pok Soy Yoong
Independent Non-Executive Director and Chairman of Audit
and Risk Committee
Mapletree Industrial Trust Management Ltd.
10 Pasir Panjang Road #13-01 Mapletree Business City, Singapore 117438 tel (65) 6377 6111 fax (65) 6273 8607 www.mapletreeindustrialtrust.com UEN 201015667D
Ms Chan Chia Lin
Independent Non-Executive Director and Member of
Nominating and Remuneration Committee
Mr Guy Daniel Harvey-Samuel
Independent Non-Executive Director and Member of Audit and
Risk Committee
Dr Andrew Lee Tong Kin
Independent Non-Executive Director and Member of Audit and
Risk Committee
Mr William Toh Thiam Siew
Independent Non-Executive Director and Member of Audit and
Risk Committee
Mr Cheah Kim Teck
Non-Executive Director
Mr Chua Tiow Chye
Non-Executive Director and Member of Nominating and
Remuneration Committee
Ms Wendy Koh Mui Ai
Non-Executive Director
Mr Michael Thomas Smith
Non-Executive Director
Mr Tham Kuo Wei
Executive Director and Chief Executive Officer
By Order of the Board
Wan Kwong Weng
Joint Company Secretary
Mapletree Industrial Trust Management Ltd.
(Company Registration No. 201015667D)
As Manager of Mapletree Industrial Trust
Important Notice
The value of units and the income derived from them may fall as well as rise. Units are not obligations of, deposits in, or guaranteed by, the Manager or any of its affiliates. An investment in units is subject to investment risks, including the possible loss of the principal amount invested.
Investors have no right to request the Manager to redeem their units while the units are listed. It is intended that unitholders of MIT may only deal in their units through trading on the SGX-ST. Listing of the units on the SGX-ST does not guarantee a liquid market for the units.
The past performance of MIT is not necessarily indicative of the future performance of MIT.
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Disclaimer
Mapletree Industrial Trust published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 15:13:02 UTC.
Mapletree Industrial Trust is a Singapore-based real estate investment trust. The principal activity of the Company and its subsidiaries is to invest in income-producing real estate used primarily for industrial purposes in Singapore and as data centers worldwide beyond Singapore, as well as real estate-related assets, with the primary objective of achieving sustainable returns from rental income and long-term capital growth. Its segments include Data Centers, Hi-Tech Buildings, Business Park Buildings, Flatted Factories, Stack-up/Ramp-up Buildings, and Light Industrial Buildings. Its portfolio comprises 56 properties in North America, 83 properties in Singapore, and one property in Japan. Its properties include 7 Tai Seng Drive, 1 & 1A Depot Close, 30A Kallang Place, 2A Changi North Street 2, 6 Norden Place, Norwalk, 180 Peachtree Street NW, Atlanta, 400 Minuteman Road, Andover, Kaki Bukit, Kampong Ampat, and others. Mapletree Industrial Trust Management Ltd. is the Company's manager.