About UsCorporate Information

The Trustee

Perpetual (Asia) Limited
8 Marina Boulevard,
#05-02 Marina Bay Financial Centre,
Singapore 018981
Telephone No.: (65) 6908 8203

Manager

Elite Commercial REIT Management Pte. Ltd.
9 Temasek Boulevard
#17-01 Suntec Tower Two
Singapore 038989
Telephone No.: (65) 6955 9999

Board of Directors

David Lim Teck Leong(Chairman and Independent Non-Executive Director) Nicholas David Ashmore(Independent Non-Executive Director) Koo Tsai Kee(Independent Non-Executive Director) Tan Huay Lim(Independent Non-Executive Director) Evan Cheah Yean Shin(Non-Independent Non-Executive Director) Victor Song Chern Chean(Non-Independent Non-Executive Director) Tan Dah Ching(Non-Independent Non-Executive Director) Tan Hai Peng Micheal(Non-Independent Non-Executive Director) 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

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