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 #45-01
- Singapore 018983
AUDITOR
DELOITTE & TOUCHE LLP
Public Accountants and Chartered Accountants
- 6 Shenton Way
- #33-00 OUE Downtown 2
- Singapore 068809
- Tel: +65 6224 8288
- Fax: +65 6538 6166
- Partner-In-Charge: James Xu
(with effect from financial year ended 31 December 2023)
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
- Tan Tee How
- Chairman & Non-Executive Independent Director
- Tan Tze Wooi
- Chief Executive Officer & Executive Non-Independent Director
- Neo Poh Kiat
- Non-Executive Independent Director
- Professor Ong Seow Eng
- Non-Executive Independent Director
- Tay Hwee Pio
- Non-Executive Independent Director
- Wan Mei Kit
- Non-Executive Independent Director
- Quah Ley Hoon
- Non-Executive Non-Independent Director
- Puah Tze Shyang
- Non-Executive Non-Independent Director
AUDIT AND RISK COMMITTEE
- Neo Poh Kiat, Chairman
- Professor Ong Seow Eng
- Tay Hwee Pio
- Wan Mei Kit
NOMINATING AND REMUNERATION COMMITTEE
- Tan Tee How, Chairman
- Neo Poh Kiat
- Quah Ley Hoon
EXECUTIVE COMMITTEE
- Quah Ley Hoon, Chairman
- Tan Tze Wooi
- Puah Tze Shyang
COMPANY SECRETARY
- Chuo Cher Shing