Change - Announcement Of Retirement Of Chief Executive Officer

BackJul 07, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 7, 2020 7:36
Status New
Announcement Reference SG200707OTHRCSIY
Submitted By (Co./ Ind. Name) Daniel Cerf
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Retirement of Chief Executive Officer.
Additional Details
Name Of Person Daniel Cerf
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 14/08/2020
Detailed Reason (s) for cessation Mr Daniel Cerf ("Mr Cerf") will relinquish his role as Chief Executive Officer on 14 August 2020. The Board expresses its deep gratitude and appreciation to Mr Cerf for his valuable contribution to the Manager and ARA LOGOS Logistics Trust during his tenure of dedicated service.
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 15/10/2009
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer
Role and responsibilities Mr Daniel Cerf is responsible for the performance and direction of ARA LOGOS Logistics Trust ("ALOG"). He leads his team to achieve the key mission of creating, adding and delivering premium value to all unitholders of ALOG.
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? No
Past (for the last 5 years) Tanglewood Success Limited Cache
Polar (Hong Kong) Limited
Cache-MTN Pte. Ltd.
Present CWT Cayman (Jinshan) Limited
CWT Jinshan (Hong Kong) Pte Ltd
CWT Warehousing Transportation (Shanghai) Development Co., Ltd
Cache (Australia) Pte. Ltd.
Cache Singapore One Pte. Ltd.
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