Cambridge – SGX
APPOINTMENT/RESIGNATION OF NON-EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR
The Board of Directors of Cambridge Industrial Trust Management Limited, the Manager of Cambridge Industrial Trust, (the “Company”) is pleased to announce the following Board changes with effect from 31 August 2007:
- The appointment of Mr Tadashi Yamaguchi as a Non-Executive Director of the Company;
- The appointment of Mr Yasuhiro Nakano as Alternate Director to Mr Tadashi Yamaguchi;
- The resignation of Mr Takayuki Kawashima as a Non-Executive Director of the Company; and
- The cessation of Mr Tetsuya Karasawa as Alternate Director to Mr Takayuki Kawashima.
Mr Takayuki Kawashima has left the REIT division and moved onto another division in Mitsui & Co., Ltd. Mr Tadashi Yamaguchi is replacing him in the REIT division of Mitsui & Co., Ltd whereby Mr Yasuhiro Nakano has been appointed as Alternate Director to Mr Tadashi Yamaguchi. Mr Tetsuya Karasawa will relinquish his post as Alternate Director to Mr Takayuki Kawashima and remain as the Executive Director of Cambridge Industrial Trust Management Limited.