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@crct.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 ,#45-01
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.

50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: +65 6536 5355
Fax: +65 6536 1360

THE MANAGER

REGISTERED ADDRESS OF THE MANAGER
CapitaLand China Trust Management Limited

168 Robinson Road
#30-01 Capital Tower
Singapore 068912
T: (65) 6713 2888
F: (65) 6713 2999

BOARD OF DIRECTORS

Soh Kim Soon
Chairman & Non-Executive Independent Director
Tan Tze Wooi
Chief Executive Officer & Executive Non-Independent Director
Fong Heng Boo
Non-Executive Independent Director
Christopher Gee Kok Aun
Non-Executive Independent Director
Professor Tan Kong Yam
Non-Executive Independent Director
Neo Poh Kiat
Non-Executive Independent Director
Kuan Li Li
Non-Executive Independent Director
Lucas Ignatius Loh Jen Yuh
Non-Executive Non-Independent Director
Lim Cho Pin Andrew Geoffrey
Non-Executive Non-Independent Director

AUDIT COMMITTEE

Fong Heng Boo, Chairman
Christopher Gee Kok Aun
Professor Tan Kong Yam
Neo Poh Kiat
Lim Cho Pin Andrew Geoffrey

EXECUTIVE COMMITTEE

Lucas Ignatius Loh Jen Yuh, Chairman
Tan Tze Wooi
Lim Cho Pin Andrew Geoffrey

COMPANY SECRETARY

Chuo Cher Shing
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