The Trustee
Perpetual (Asia) Limited
16 Collyer Quay
#07-01 Singapore 049318
Telephone No.: (65) 6908 8203
Manager
Elite Commercial REIT Management Pte. Ltd.
8 Temasek Boulevard
#37-02 Suntec Tower Three
Singapore 038988
Telephone No.: (65) 6955 9999
Board of Directors
Mr David Lim Teck Leong(Chairman and Independent Non-Executive Director) Mr Nicholas David Ashmore(Independent Non-Executive Director) Mr Koo Tsai Kee(Independent Non-Executive Director) Mr Tan Huay Lim(Independent Non-Executive Director) Mr Chinoy Yezdi Phiroze(Independent Non-Executive Director) Mr Evan Cheah Yean Shin(Non-Independent Non-Executive Director) Mr Victor Song Chern Chean(Non-Independent Non-Executive Director) Mr Tan Dah Ching(Non-Independent Non-Executive Director) Mr Tan Hai Peng Micheal(Non-Independent Non-Executive Director) Mr Tan Kok Heng(Alternate Director to Evan Cheah Yean Shin)
Audit and Risk Committee
Mr Tan Huay Lim(Chairman)
Mr David Lim Teck Leong
Mr Koo Tsai Kee
Nominating and Remuneration Committee
Mr Koo Tsai Kee(Chairman)
Mr David Lim Teck Leong
Mr Tan Hai Peng Micheal
Auditor
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048583
Telephone No.: (65) 6213 3388
Unit Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone No.: (65) 6536 5355
