ESR-LOGOS REIT Country of Incorporation: Australia
Company | Position | Date of Appointment | Date of Resignation | Remarks |
Goodman Limited | Director | 1 January 2013 | 12 July 2016 | |
Goodman Funds Management Limited | Director | 1 January 2013 | 12 July 2016 |
Country of Incorporation: China
Company | Position | Date of Appointment | Date of Resignation | Remarks |
Goodman Management Consulting (Shanghai) Co., Ltd | Director | 23 January 2013 | 30 August 2016 | |
Legal rep & Chairman | 10 December 2013 | 30 August 2016 | ||
Goodman MKR (Shanghai) Warehouse Co. Ltd | Director | 27 December 2012 | 31 August 2016 | |
Legal rep & Chairman | 17 December 2013 | 31 August 2016 | ||
Jia Meng (Shanghai) Warehouse Co., Ltd | Director | 28 December 2012 | 31 August 2016 | |
Legal rep & Chairman | 26 December 2013 | 31 August 2016 | ||
Shanghai Goodman Jinmai Warehouse Co., Ltd | Director | 27 December 2012 | 31 August 2016 | |
Legal rep & Chairman | 10 December 2013 | 31 August 2016 | ||
Kewen (Shanghai) Warehouse Co., Ltd. | Director | 12 March 2013 | 31 August 2016 | |
Shanghai Jiadong Warehouse Co., Ltd | Legal rep | 21 August 2012 | 21 August 2014 | |
Director | 27 December 2012 | 21 August 2014 | ||
Kunshan Jialu Warehouse Co., Ltd. | Legel rep | 8 August 2012 | 31 August 2016 | |
Director | 28 December 2012 | 31 August 2016 | ||
Kunshan Jiajin Warehouse Co., Ltd | Legal rep | 8 August 2012 | 31 August 2016 | |
Director | 27 December 2012 | 31 August 2016 | ||
Jiaqing (Kunshan) Warehouse Co., Ltd. | Chairman, director & Legal rep | 5 September 2011 | 31 August 2016 | |
Jialong (Chengdu) Warehouse Co., Ltd | Chairman, director & Legal rep | 31 October 2011 | 26 August 2014 |
Changzhou Jiachang Warehousing Facilities Co., Ltd. | Chairman, director & Legal rep | 16 December 2011 | 31 August 2016 | |
Jiaqun (Suzhou) Equipment Manufacture Co., Ltd. | Chairman, director & Legal rep | 28 September 2012 | 31 August 2016 | |
Jiabai Warehouse Facilities (Suzhou) Co., Ltd. | Chairman, director & Legal rep | 18 June 2012 | 31 August 2016 | |
Jiaxin (Chengdu) Warehouse Co., Ltd | Chairman, director & Legal rep | 2 May 2012 | 31 August 2016 | |
Ocean Blue International Logistics Co., Ltd. | Chairman, director & Legal rep | 26 September 2012 | 31 August 2016 | |
Jiaxing Jiazhao Warehousing Facilities Co., Ltd. | Chairman, director & Legal rep | 1 June 2012 | 30 September 2016 | |
Jiaqiao (Shanghai) Warehouse Co., Ltd | Chairman, director & Legal rep | 3 August 2012 | 31 August 2016 | |
Hefei Jianing Warehouse Co., Ltd. | Chairman, director & Legal rep | 14 March 2012 | 31 August 2016 | |
Jiatian (Chongqing) Warehouse Co., Ltd. | Chairman, director & Legal rep | 16 October 2012 | 4 November 2016 | |
Chongqing Jiahui Warehouse Co., Ltd. | Chairman, director & Legal rep | 21 March 2013 | 4 November 2016 | |
Kunshan Jiahu Warehouse Co., Ltd | Chairman, director & Legal rep | 7 December 2012 | 31 August 2016 | |
Jiahuai Warehousing Facilities (Nanjing) Co., Ltd | Chairman, director & Legal rep | 5 January 2013 | 8 April 2016 | Sold on 8 April 2016 |
Shanghai Jiajing IOT Technology Co., Ltd. | Chairman, director & Legal rep | 12 December 2012 | 31 August 2016 | |
Hefei Jia'an Warehouse Co., Ltd. | Chairman, director & Legal rep | 25 March 2013 | 29 June 2016 | Sold on 29 June 2016 |
Wuhan Jiamai Warehouse Co., Ltd | Chairman, director & Legal rep | 28 March 2013 | 17 November 2016 |
Jiahuang Industrial Facilities (Taicang) Co., Ltd | Chairman, director & Legal rep | 19 April 2013 | 31 August 2016 | |
Pinghu Jiaping Warehouse Co., Ltd. | Chairman, director & Legal rep | 12 August 2013 | 3 October 2016 | |
Guangzhou Jiahua Warehouse Co., Ltd | Chairman, director & Legal rep | 15 October 2013 | 31 August 2016 | |
Jiawei (Xi'An) Warehouse Co., Ltd | Chairman, director & Legal rep | 23 October 2013 | 31 August 2016 | |
Jia'Ao Industrial (Huizhou) Co., Ltd. | Chairman, director & Legal rep | 19 November 2013 | 15 September 2016 | |
Jiada Industrial (Huizhou) Co., Ltd | Chairman, director & Legal rep | 19 November 2013 | 15 September 2016 | |
Chengdu Qinheng Industrial Port Investment Management Co., Ltd | Chairman, director & Legal rep | 19 February 2014 | 15 July 2014 | |
Jiayuan Warehouse Services (Huizhou) Co., Ltd | Chairman, director & Legal rep | 28 March 2014 | 20 September 2016 | |
Beijing Kangli Int'l Warehouse Co.,Ltd | Director & Legal rep | 13 May 2011 | 31 August 2016 | |
Tianjin Landport Goodman Logistics Facility Development Co., Ltd | Chairman, director & Legal rep | 28 September 2011 | 31 August 2016 | |
Tianjin Goodman Technology Development Co.,Ltd | Chairman, director & Legal rep | 15 December 2011 | 31 August 2016 | |
Tianjin Jiasong Warehouse Co.,Ltd | Chairman, director & Legal rep | 17 January 2012 | 31 August 2016 | |
Tianjin Jiawu Warehouse Co.,Ltd | Chairman, director & Legal rep | 20 March 2012 | 30 September 2016 | |
Jiabei Management Consulting (Langfang) Co., Ltd. | Chairman, director & Legal rep | 15 April 2012 | 31 August 2016 | |
Langfang Goodman Vast Park Service Co.,Ltd | Director | 5 March 2012 | 27 January 2014 | Sold |
Tianjin Jiazhi Warehouse Co., Ltd. | Chairman, director & Legal rep | 30 July 2012 | 8 April 2016 | Sold on 8 April 2016 |
Shenyang Jiayun Warehouse Co., Ltd. | Chairman, director & Legal rep | 21 January 2013 | 30 September 2016 |
Langfang Jiaxu Warehouse Co., Ltd. | Chairman, director & Legal rep | 1 March 2013 | 31 August 2016 |
Shengyang Jiabao Warehouse Co., Ltd. | Chairman, director & Legal rep | 30 July 2013 | 30 September 2016 |
Sanhe Jiadi Warehouse Co., Ltd. | Chairman, director & Legal rep | 23 August 2013 | 30 September 2016 |
Shengyang Jiaxi Warehouse Co., Ltd. | Chairman, director & Legal rep | 2013.11.25 | 30 October 2016 |
Country of Incorporation: Hong Kong
Company | Position | Date of Appointment | Date of Resignation | Remarks |
Anhua Interntional Investment Limited | Director | 10 March 2014 | 27 March 2014 | |
ATL Logistics Centre Hong Kong Limited | Director | 30 May 2013 | 16 August 2016 | |
Castle Peak Investments No.1 Limited | Director | 6 April 2009 | 17 June 2014 | sold on 17 June 2014 |
Castle Peak Investments No.2 Limited | Director | 6 April 2009 | 17 June 2014 | sold on 17 June 2014 |
Castle Peak Investments No.3 Limited | Director | 6 April 2009 | 16 August 2016 | dissolved by deregistration on 25 November 2016 |
Castle Peak Investments No.4 Limited | Director | 6 April 2009 | 16 August 2016 | |
Container Port Investments No.1 Limited | Director | 6 April 2009 | 9 December 2015 | sold on 9 December 2015 |
CSX World Terminals Hong Kong Limited | Director | 30 May 2013 | 16 August 2016 | |
DP World Infrastructure Limited | Director | 30 May 2013 | 16 August 2016 | |
GFM Hong Kong Limited | Director | 6 April 2009 | 16 August 2016 | |
GL Japan Finance (HK) Limited | Director | 18 September 2014 | 16 August 2016 | |
Goodman Asia Limited | Director | 6 April 2009 | 16 August 2016 | |
Goodman DCC Investments Limited | Director | 6 April 2009 | 16 August 2016 | |
Goodman DP World Hong Kong Limited | Director | 30 May 2013 | 16 August 2016 | |
Goodman Fanling Investments No.1 Limited | Director | 6 April 2009 | 24 January 2013 | Dissolved by members' voluntary winding-up on 24 January 2013 |
Goodman Logistics (HK) Limited | Director | 18 January 2012 | 12 July 2016 | |
Goodman Secretarial Asia Limited | Director | 6 April 2009 | 16 August 2016 | |
Goodman Shatin Investments No.1 Limited | Director | 6 April 2009 | 16 August 2016 |
Cambridge Industrial Trust published this content on 05 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 April 2017 02:48:18 UTC.
Original documenthttp://cambridgeindustrialtrust.listedcompany.com/newsroom/20170405_065133_NULL_HXCU7TFPWDUL52YP.1.pdf
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