ABOUT USCorporate Information
CAPITALAND CHINA TRUST
REGISTERED ADDRESS OF THE TRUSTEE
HSBC Institutional Trust Services (Singapore) Limited
- 10 Marina Boulevard
- Marina Bay Financial Centre
- Tower 2 #48-01
- Singapore 018983
- Email: ask-us@clct.com.sg
- Website: www.clct.com.sg
- Stock Code: AU8U
- Counter Name: CapLand China T
TRUSTEE
HSBC Institutional Trust Services (Singapore) Limited
- 10 Marina Boulevard
- Marina Bay Financial Centre
- Tower 2 #48-01
- Singapore 018983
- Tel: +65 6658 6667
AUDITOR
KPMG LLP
Public Accountants and Chartered Accountants
- 16 Raffles Quay
- #22-00 Hong Leong Building
- Singapore 048581
- Tel: +65 6213 3388
- Fax: +65 6225 0984
- Partner-In-Charge: Lim Pang Yew, Victor
- Appointed: With effect from financial year ended 31 December 2017
UNIT REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
- 1 Harbourfront Avenue
- #14-07 Keppel Bay Tower
- Singapore 098632
- Tel: +65 6536 5355
- Fax: +65 6536 1360
REGISTERED ADDRESS
OF THE MANAGER
CapitaLand China Trust Management Limited
- 168 Robinson Road
- #30-01 Capital Tower
- Singapore 068912
- Tel: +65 6713 2888
- Fax: +65 6713 2999
BOARD OF DIRECTORS
- Soh Kim Soon
- Chairman & Non-Executive Independent Director
- Tan Tze Wooi
- Chief Executive Officer & Executive Non-Independent Director
- Neo Poh Kiat
- Non-Executive Independent Director
- Kuan Li Li
- Non-Executive Independent Director
- Professor Ong Seow Eng
- Non-Executive Independent Director
- Tay Hwee Pio
- Non-Executive Independent Director
- Lim Cho Pin Andrew Geoffrey
- Non-Executive Non-Independent Director
- Puah Tze Shyang
- Non-Executive Non-Independent Director
AUDIT COMMITTEE
- Neo Poh Kiat, Chairman
- Kuan Li Li
- Professor Ong Seow Eng
- Tay Hwee Pio
NOMINATING AND REMUNERATION COMMITTEE
- Soh Kim Soon, Chairman
- Neo Poh Kiat
- Lim Cho Pin Andrew Geoffrey
EXECUTIVE COMMITTEE
- Lim Cho Pin Andrew Geoffrey, Chairman
- Tan Tze Wooi
- Puah Tze Shyang
COMPANY SECRETARY
- Chuo Cher Shing