Change - Announcement of Cessation::Resignation of Ms Ler Lily as Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Aug-2026 18:03:54
Status
New
Announcement Sub Title
Resignation of Ms Ler Lily as Chief Executive Officer and Executive Director
Announcement Reference
SG260821OTHRVOFT
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Ler Lily as Chief Executive Officer and Executive Director of Mapletree Industrial Trust Management Ltd., the manager of Mapletree Industrial Trust (the "Manager").

Additional Details

Name of person
Ler Lily
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/10/2026
Detailed reason(s) for cessation
Ms Ler Lily will assume a new role as Group Chief Financial Officer of Mapletree Investments Pte Ltd.
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
22/07/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Ms Ler Lily is responsible for the overall management of the Manager, Mapletree Industrial Trust and their subsidiaries.
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)
7
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
181,437 units
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Etowah DC Holdings Pte. Ltd.
Etowah DC (US) Assets Pte. Ltd.
Redwood DC Holdings Pte. Ltd.
Present
Please refer to Appendix attached.

Attachments

Appendix - Present Directorships-Lily.pdf
Total size =104K