Microsoft Word - Redesignation 19052016.doc GLOBAL LOGISTIC PROPERTIES LIMITED

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

RE-DESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Global 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 LIMITED

Julie 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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