Change - Announcement of Appointment of Mr Ching Wei Hong as Chairman of the Audit and Risk Committee
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Jan 22, 2026 21:56 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Ching Wei Hong as Chairman of the Audit and Risk Committee |
| Announcement Reference | SG260122OTHRB8LD |
| 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) | Appointment of Mr Ching Wei Hong as the Chairman of the Audit and Risk Committee ("AC") of Mapletree Logistics Trust Management Ltd. (the "Manager") with effect from 20 February 2026 in place of the current AC Chairman who will be retiring on 19 February 2026. |
| Additional Details | |
| Date of appointment | 20/02/2026 |
| Name of person | Ching Wei Hong |
| Age | 66 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | Mr Ching Wei Hong is an Independent Non-Executive Director and a member of the AC of the Manager since 1 April 2022. The Board has accepted the recommendation of the Nominating and Remuneration Committee, having considered Mr Ching's experience with the Manager since 2022, to be appointed as the Chairman of the AC. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director AC Member (from 1 April 2022 to 19 February 2026) AC Chairman (with effect from 20 February 2026) |
| Professional qualifications | Bachelor of Business Administration |
| Working experience and occupation(s) during the past 10 years | 2000 to 2021 Senior Vice President, Executive Vice President, Senior Executive Vice President, Chief Financial Officer, Chief Operating Officer, Deputy President, OCBC Bank 2012 to 2021 Chairman, Bank of Singapore 2010 to 2021 Chairman, OCBC Securities Pte Ltd 2012 to 2021 Vice Chairman, Lion Global Investors Pte Ltd |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interest (including any competing business) | No |
| Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer | Yes |
| Other Principal Commitments* Including Directorships# * "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance. # These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8). |
|
| Past (for the last 5 years) | Directorship 1. OCBC Securities Private Limited 2. Bank of Singapore Limited 3. OCBC Investment Research Private Limited 4. Network For Electronic Transfers (Singapore) Pte Ltd 5. Lion Global Investors Limited |
| Present | Directorship 1. Mapletree Logistics Trust Management Ltd. 2. Nanyang Technological University 3. Rare Disease Fund 4. Singapore Power Limited 5. SP Group Treasury Pte. Ltd. 6. SP Powerassets Limited 7. Appeal Advisory Panel under the Business Trusts Act 2004, Financial Advisers Act 2001, Insurance Act 1966, Securities and Futures Act 2001, and Trust Companies Act 2005 8. Appeal Advisory Panel under the Financial Services and Markets Act 2022 and the Credit Bureau Act 2016 |
| Information Required Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given. (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? |
No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? |
No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Disclosure applicable to the appointment of director only. Any prior experience as a director of an issuer listed on the Exchange? |
Yes |
| If yes, please provide details of prior experience. | Mr Ching is an Independent Non-Executive Director and a member of the AC of the Manager since 1 April 2022. |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable). | NA |