Change - Announcement of Cessation::Announcement of Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Securities
ESR-LOGOS REIT - SG1T70931228 - J91U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Aug-2023 17:56:50
Status
New
Announcement Sub Title
Announcement of Resignation of Non-Executive Director
Announcement Reference
SG230830OTHR8TGB
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Jeffrey David Perlman as Non-Executive Director of ESR-LOGOS Funds Management (S) Limited.

Additional Details

Name Of Person
Jeffrey David Perlman
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
30/08/2023
Detailed Reason (s) for cessation
Mr Jeffrey Perlman, Non-Executive Director, has been promoted to Global President of Warburg Pincus. With his new appointment and the increase in responsibilities and appointments at Warburg Pincus, he will be stepping down from the Board and the corresponding sub-committees of the Board.
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
18/01/2017
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)
5
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 Director
Role and responsibilities
Board member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Jeffrey Perlman is the Chairman of ESR Group Limited, sponsor of ESR-LOGOS REIT.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Please refer to Appendix B.
Present
Please refer to Appendix A.

Attachments

Appendix A - SGX Announcement_Current Directorship for Jeff.pdf
Appendix B - SGX Announcement_Past 5 years Directorship for Jeff.pdf
Total size =133K