CapitaRetail :: China Trust

CAPITARETAIL CHINA TRUST

Registered Address HSBC Institutional Trust Services (Singapore) Limited 21 Collyer Quay #14-01 HSBC Building Singapore 049320 Phone: +65 6534 1900 Fax: +65 6533 1077 Website Address www.capitaretailchina.com Email: ask-us@capitaretailchina.com
Trustee HSBC Institutional Trust Services (Singapore) Limited 21 Collyer Quay #10-01 HSBC Building Singapore 049320 Phone: +65 6534 1900 Fax: +65 6533 1077
Auditor KPMG LLP Certified Public Accountants 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Phone: +65 6213 3388 Fax: +65 6225 0984 Partner-In-Charge: Ms Eng Chin Chin Appointed: Financial Year 2007
Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 Phone: +65 6536 5355 Fax: +65 6536 1360
CapitaRetail China Trust Management Limited, The Manager of CRCT Registered Address CapitaRetail China Trust Management Limited 39 Robinson Road #18-01 Robinson Point Singapore 068911 Phone: +65 6536 1188 Fax: +65 6536 3884
Directors of the Manager Mr Liew Cheng San Victor Chairman & Non-Executive Independent Director Mr Liew Mun Leong Deputy Chairman & Non-Executive Director Mr Dilhan Pillay Sandrasegara Non-Executive Independent Director Ms Chew Gek Khim Non-Executive Independent Director Mr Lim Ming Yan Non-Executive Director Mr Lim Beng Chee Non-Executive Director Mr Ng Kok Siong Non-Executive Director Mr Tony Tan Chief Executive Officer & Executive Director
Audit Committee Mr Dilhan Pillay Sandrasegara (Chairman) Mr Liew Cheng San Victor Ms Chew Gek Khim Mr Ng Kok Siong
Executive Committee Mr Liew Mun Leong (Chairman) Mr Lim Ming Yan Mr Lim Beng Chee Mr Ng Kok Siong Mr Tony Tan
Corporate Disclosure Committee Mr Liew Cheng San Victor Mr Liew Mun Leong Mr Lim Ming Yan
Company Secretary Ms Kannan Malini