MICHAEL PATRICK DWYER

Current and last 5 years directorships (from 01 Mar 2012 to 27 Mar 2017) as at 27 Mar 17

No.

Name of Company

Place of Incorporation

Nature of business

Directorship (executive/ non- executive)

Date of appointment

Date of resignation/Cessation

1

CREIM Holdings Limited

British Virgin Islands

Estate Management

Executive

24-Aug-07

2

Oxley Global Limited

Cayman Islands

Investment Holding

Executive

3-Dec-07

3

CREIM Limited

British Virgin Islands

Investment Holding

Executive

21-Jan-08

4

International Mezzanine Funds Group Ltd

Hong Kong

Fund Management

Executive

31-May-02

5

International Mezzanine Fund Management Limited

Singapore

Fund Management

Executive

10-Feb-03

6

DAVCO Bioenergy Holdings Pty Ltd

Australia

Agri-bioenergy Business

Non-Executive

7-Sep-09

7

DMI Holdings Pte Ltd

Singapore

Investment Holdings

Executive

19-May-10

8

Eden Living Pte Ltd

Singapore

Investment Holdings

Executive

20-Sep-12

9

Hawthrone Holdings Pte. Ltd

Singapore

Real Estate Activities

Non-Executive

1-Aug-16

10

Newground Capital Partners Pty Ltd

Australia

Property Fund Management

Non-Executive

15-Mar-16

11

Newground Capital Pte. Ltd.

Singapore

Fund Management

Non-Executive

20-Jan-17

12

E-Shang Jupiter Cayman Limited

Cayman

Investment Holding

Non-Executive

27-Mar-17

13

OPEG Limited

British Virgin Islands

Equity Investment

Executive

24-Aug-07

2-Oct-12

14

CREIM Fund Management Limited

Cayman Islands

Fund Management

Executive

24-Aug-07

10-Apr-15

15

Oxley Corporate Limited

Singapore

Investment Holding

Executive

28-Aug-07

28-Oct-14

16

Chancery Group Asset Management Limited

Singapore

Asset Management

Non-Executive

17-Apr-08

21-Nov-14

17

Ambrosia Capital Holdings Limited

British Virgin Islands

Investment Holding

Executive

6-May-08

23-Oct-12

18

Loyal Way Investments Limited

British Virgin Islands

Investment Holding

Non-Executive

26-Aug-08

21-Nov-14

19

Oxley Capital Holdings Limited

Cayman Islands

Treasury for Oxley Group

Executive

20-Jan-09

13-Aug-13

20

Bluestone Opportunity #12 LLC

Cayman Islands

Agri-bioenergy Business

Executive

5-Mar-09

28-Oct-14

21

Newpine Holdings Limited

British Virgin Islands

Investment Holding

Executive

31-May-09

18-Sep-12

22

Oxley Shared Services Holdings Limited

British Virgin Islands

Investment Holdings

Executive

24-Aug-09

21-Nov-14

23

Coole Investments Limited

British Virgin Islands

Investment Holding

Executive

1-Sep-09

21-Nov-14

24

Bluestone Special Situations No.5 LLC

Cayman Islands

Investment Holding

Executive

3-Sep-09

1-Jul-13

25

Intrasia Oxley Managed Investments Limited

Australia

Fund Management

Executive

15-Sep-09

19-May-14

26

Ethacane Australia Holdings Pty Ltd

Australia

Agri-bioenergy Business

Non-executive

22-Nov-10

28-Aug-13

27

Oxley Asset Management Ltd

Cayman Islands

Fund Management

Executive

11-Jan-11

17-Jun-13

28

Provatas Investment Limited

British Virgin Islands

Investment Holdings

Executive

10-Jun-11

12-Mar-13

29

Far East Sugar Pte Ltd

Singapore

Investment Holdings

Non-Executive

11-Jul-11

8-Jan-13

30

Oxley Shared Services Singapore Pte Ltd

Singapore

Investment Holdings

Executive

24-Oct-11

21-Nov-14

31

PT Far East Sugar

Indonesia

Agri-bioenergy Business

Non-Executive

10-Feb-12

26-Jul-12

32

Michael Dwyer & Associates Pty Ltd

Australia

Consultancy

Non-Executive

25-Jun-99

28-Nov-12

33

Cambridge Real Estate Investment Management Pte Ltd

Singapore

Investment Holding

Non-Executive

19-Feb-08

18-Jan-17

34

Cambria Management Limited

British Virgin Islands

Investment Holding

Non-Executive

13-May-08

26-Mar-14

35

NabInvest Oxley Singapore Pte Ltd

Singapore

Fund Management Holding

Non-Executive

17-Jul-08

18-Jan-17

36

Cambridge Industrial Trust Management Limited

Singapore

Fund Management & Consultancy Services

Non-Executive

7-Aug-08

27-Mar-17

37

Dempsy Investments Limited

British Virgin Islands

Investment Holdings

Executive

20-Aug-09

12-Mar-12

38

Villager Holdings Limited

BVI

Investments Holdings

Executive

19-Nov-10

1-Jul-13

39

Castel Holdings Limited

BVI

Investments Holdings

Non-Executive

6-Dec-11

13-Dec-13

40

Ezyhealth Trust Management Pte Ltd

Singapore

Provision of Medical Skincare & aesthetic services

Executive

7-Dec-12

21-Sep-16

41

Chancery Alternative Investment Management Limited

Ireland

Business and management consultancy activities

Non-Executive

26-Aug-13

15-Oct-14

42

Chancery Investment Management Holdings Private Limited

Ireland

Investment Holding

Non-Executive

26-Aug-13

15-Oct-14

43

Chancey Asset Management Private Limited

Ireland

Management of real estate

Non-Executive

26-Aug-13

15-Oct-14

44

Creic Pte Ltd

Singapore

Investment Holding

Executive

15-Oct-15

4-Oct-16

45

FSC Mangement Pte Ltd

Singapore

Property Fund Management

Executive

22-Oct-15

4-Oct-16

46

Cambridge Industrial Property Management Pte. Ltd.

Singapore

Investment Holding

Non-Executive

31-Jul-16

27-Mar-17

47

Cambridge-MTN Pte Ltd

Singapore

Investment Holding

Non-Executive

4-Jan-17

27-Mar-17

48

Cambridge SPV2 Pte Ltd

Singapore

Investment Holding

Non-Executive

4-Jan-17

27-Mar-17

Cambridge Industrial Trust published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 10:04:04 UTC.

Original documenthttp://cambridgeindustrialtrust.listedcompany.com/newsroom/20170327_175635_NULL_C5W3MLFAM1NJM39U.1.pdf

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