(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.

Attachments

  • Original Link
  • Original Document
  • Permalink

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.