Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
GLOBAL LOGISTIC PROPERTIES LIMITED
Securities
GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Dec-2014 17:50:11
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Announcement Reference
SG141209OTHRQG18
Submitted By (Co./ Ind. Name)
Julie Koh Ngin Joo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Additional Details

Name Of Person
WEI BENHUA
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
08/12/2014
Detailed Reason (s) for cessation
Due to other personal commitments.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
14/08/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director and member of the Investment Committee.
Role and responsibilities
Non-Executive and Independent Director and member of the Investment Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Global Logistic Properties Limited
23,000 shares
Past (for the last 5 years)
1. Beijing Hualian Department Store Company Limited
2. Hualian Commercial Properties Company Limited
3. Citic Securities Company Limited
Present
Nil