Mapletree Logistics Trust (M44U) said on Jan, 22 2026 that it will refresh its board and Audit and Risk Committee in the coming weeks.
The trust manager will appoint Ms Ong Siew Koon and Mr Lee Wai Fai as Independent Non-Executive Directors on Jan, 25 2026. Ms Ong will also become a member of the Audit and Risk Committee on the same date.
Mr Lim Joo Boon will retire as Independent Non-Executive Director and Chairman of the Audit and Risk Committee on Feb, 19 2026 after reaching the nine-year tenure limit for independent directors.
With effect from Feb, 20 2026, existing committee member Mr Ching Wei Hong will assume the role of Audit and Risk Committee Chairman.
Mapletree Logistics Trust provided detailed post-change compositions for its board and committees, effective Jan, 25 2026 and Feb, 20 2026 respectively, and thanked Mr Lim for his service.