Global Logistic Properties : STATUTORY ANNOUNCEMENT – DIRECTOR RETIREMENT, BOARD RECONSTITUTION & COMPANY SECRETARY CESSATION

(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)

Global Logistic Properties Limited (the "Company") wishes to announce the following:

Mr. Ang Kong Hua has retired as the Non-Executive and Independent Director after the conclusion of the Annual General Meeting of the Company held on 17 July 2014.
Mr. Ang also relinquished his position as Chairman of the Board, Chairman of the Human Resource and Compensation Committee and Member of the Audit Committee of the Company.
The cessation announcement for Mr. Ang as required under Rule 704(7) of the Listing Manual of the
Singapore Exchange Securities Trading Limited ("SGX") is set out in a separate announcement.
The Board wishes to record its sincere appreciation to Mr. Ang for his sterling leadership and contribution to the Board and the Company.

With effect from 17 July 2014, the changes to the composition of the Board and Board Committees are as follows:
(a) Appointment of Dr. Seek Ngee Huat as Chairman of the Board and Chairman of the Human
Resource and Compensation Committee;
(b) Appointment of Mr. Steven Lim Kok Hoong as Member of the Human Resource and Compensation Committee and cessation of Mr. Steven Lim as Member of the Nominating and Governance Committee;
(c) Cessation of Mr. Jeffrey H. Schwartz as Member of the Investment Committee; and
(d) Cessation of Mr. Ming Z. Mei as Member of the Investment Committee.
Consequent to the above changes, the Board and Board Committees are re-constituted as follows: Board of Directors
Dr. Seek Ngee Huat Chairman, Non-Executive & Independent Director
Jeffrey H. Schwartz Deputy Chairman, Executive Director
Ming Z. Mei Chief Executive Officer, Executive Director Tham Kui Seng Non-Executive & Independent Director Yoichiro Furuse Non-Executive & Independent Director
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Steven Lim Kok Hoong Non-Executive & Independent Director Dr. Dipak Chand Jain Non-Executive & Independent Director Paul Cheng Ming Fun Non-Executive & Independent Director Wei Benhua Non-Executive & Independent Director Lim Swe Guan Non-Executive & Independent Director
Luciano Lewandowski Non-Executive & Non-Independent Director
Fang Fenglei Non-Executive & Non-Independent Director

Audit Committee

Steven Lim Kok Hoong Chairman Tham Kui Seng Member Lim Swe Guan Member Paul Cheng Ming Fun Member

Human Resource and Compensation Committee

Dr. Seek Ngee Huat Chairman Dr. Dipak Chand Jain Member Steven Lim Kok Hoong Member

Nominating and Governance Committee

Dr. Dipak Chand Jain Chairman Paul Cheng Ming Fun Member Yoichiro Furuse Member

Investment Committee

Dr. Seek Ngee Huat Chairman Yoichiro Furuse Member Tham Kui Seng Member Wei Benhua Member Lim Swe Guan Member Luciano Lewandowski Member Fang Fenglei Member

Ms. Tham Lee Meng has ceased to act as Company Secretary with effect from 17 July 2014. Ms. Julie Koh Ngin Joo remains as the Company Secretary of the Company.

By Order of the Board of

Julie Koh Ngin Joo
Company Secretary
17 July 2014
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