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Change In Member Of Audit, Risk Management And Compliance Committee

BackJan 28, 2011
The Board of Directors of Cambridge Industrial Trust Management Limited, the Manager of Cambridge Industrial Trust ("CIT") would like to announce that Mr John Charles Wood has been appointed as a member of the Audit, Risk Management and Compliance Committee ("ARCC") in place of Mr Michael Patrick Dwyer with effect from 28 January 2011.

Following the above change, the ARCC comprises of:

Prof Ong Seow Eng - Chairman (Independent)
Mr Tan Guong Ching - Member (Independent)
Mr John Charles Wood - Member (Non-Independent)

Mr John Charles Wood is considered non-independent for the purpose of Rule 704(7) of the Listing Manual of the SGX-ST.



By Order of the Board

Cambridge Industrial Trust Management Limited
(Co. Reg no. 200512804G)
As Manager of Cambridge Industrial Trust
28 January 2011