(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)
RE-DESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTORGlobal Logistic Properties Limited (the "Company") wishes to announce that Mr. Luciano Lewandowski, a non-independent non-executive Director, is re-designated as an independent non-executive Director with effect from 18 May 2016.
Following Mr. Lewandowski's re-designation, the constitution of the Board of Directors of the Company is as follows:
Board of Directors
Dr. Seek Ngee Huat Chairman, Independent Non-Executive Director Ming Z. Mei Chief Executive Officer, Executive Director
Tham Kui Seng Independent Non-Executive Director
Yoichiro Furuse Independent Non-Executive Director Steven Lim Kok Hoong Independent Non-Executive Director Dr. Dipak Chand Jain Independent Non-Executive Director Paul Cheng Ming Fun Independent Non-Executive Director Lim Swe Guan Independent Non-Executive Director Luciano Lewandowski Independent Non-Executive Director
Fang Fenglei Non-Independent Non-Executive Director
By Order of the Board of
GLOBAL LOGISTIC PROPERTIES LIMITEDJulie Koh Ngin Joo Company Secretary
19 May 2016
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Global Logistic Properties Limited published this content on 19 May 2016 and is solely responsible for the information contained herein.
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