|Effective Date of Resignation||18/02/2008|
|Detailed Reason(s) for resignation||Taking new assignment in Tokyo of parent company.|
|Date of Appointment to current position||24/08/2006|
|Job Title||Executive Director|
|Role and responsibilities||Overseas Development.|
|Does the AC have a minimum of 3 members (taking into account this resignation)?||Yes|
|Number of Independent Directors currently resident in Singapore (taking into account this resignation)||3|
|Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months||1|
|Past Directorship (for the last five years)||UE Managed Solutions Pte Ltd|
|Shareholding in the listed issuer and its subsidiaries||Nil|
|Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries||None|
|Footnotes||The Joint Global Co-ordinators, Joint Lead Underwriters and Bookrunners and Joint Financial Advisers for the IPO are ABN AMRO Rothschild and CLSA Merchant Bankers Limited.
This announcement has been prepared and released by Cambridge Industrial Trust Management Limited, as manager of Cambridge Industrial Trust. ABN AMRO Rothschild (being the unincorporated equity capital markets joint venture between ABN AMRO Bank N.V., Singapore branch, and N.M. Rothschild & Sons (Singapore) Limited, each trading as ABN AMRO Rothschild) and CLSA Merchant Bankers Limited, in their capacity as Joint Global Coordinators, are not required to and have not been involved in the preparation or release of this announcement and have not verified the accuracy, completeness or adequacy of the information contained herein. ABN AMRO Rothschild, CLSA Merchant Bankers Limited and CLSA Singapore Pte Ltd do not accept any responsibility for, and disclaim any liability with respect to, the accuracy, completeness or adequacy of the information contained in this announcement or incorporated by reference herein.