The Board of Directors of Keppel DC REIT Management Pte. Ltd., as manager of Keppel DC REIT (the manager), announced the following changes to the board of directors and the board committees of the manager. Mr. Chan Hon Chew will be resigning as chairman and non-executive director of the board with effect from 18 April 2018. He will concurrently resign as chairman of the executive committee (ExCo) and member of the audit and risk committee (ARC). Ms. Christina Tan will be appointed as Chairman of the Board and Chairman of the ExCo in place of Mr. Chan Hon Chew with effect from 18 April 2018. Mr. Richard Teo Cheng Hiang, being due to be re-endorsed by unitholders of Keppel DC REIT (unit holders) at the forthcoming annual general meeting of Keppel DC REIT to be held on 17 April 2018 (AGM), has decided not to submit himself for re-endorsement by unit holders at the AGM and will be resigning from the Board with effect from 18 April 2018. Mr. Teo will concurrently resign as member of the ARC. And Dr. Tan Tin Wee will be appointed as member of the ARC with effect from 18 April 2018. Dr. Tan is currently the Director of the National Supercomputing Centre of Singapore (NSCC) and Chairman of the A*STAR Computational Resource Centre.