Corporate
Information
CapitaRetail China Trust
Registered Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#10-02 HSBC Building
Singapore 049320
Website Address
www.capitaretailchina.com
Email: ask-us@capitaretailchina.com
Trustee
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: +65 6658 6906
Fax: +65 6534 5526
Auditor
KPMG LLP
Public Accountants and
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: +65 6213 3388
Fax: +65 6225 0984
Partner-In-Charge: Mr Ronald Tay
(With effect from financial year
ended 31 December 2012)
Unit Registrar
Boardroom Corporate &
Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Phone: +65 6536 5355
Fax: +65 6536 1360
CapitaRetail China Trust
Management Limited,
The Manager of CRCT
Registered Address
CapitaRetail China Trust Management Limited
39 Robinson Road
#18-01 Robinson Point
Singapore 068911
Phone: +65 6536 1188
Fax: +65 6536 3884
Directors of the Manager
Mr Liew Cheng San Victor
Chairman & Independent Non-Executive Director
Mr Lim Ming Yan
Deputy Chairman & Non-Executive Director
Ms Chew Gek Khim
Independent Non-Executive Director
Mr Fong Heng Boo
Independent Non-Executive Director
Mr Ng Kok Siong
Non-Executive Director
Mr Tony Tan Tee Hieong
Chief Executive Officer & Executive Director
Audit Committee
Ms Chew Gek Khim
(Chairperson)
Mr Fong Heng Boo
Mr Ng Kok Siong
Corporate Disclosure Committee
Mr Liew Cheng San Victor
(Chairman)
Mr Lim Ming Yan
Mr Ng Kok Siong
Executive Committee
Mr Lim Ming Yan
(Chairman)
Mr Ng Kok Siong
Mr Tony Tan Tee Hieong
Company Secretaries
Mr Choo Wei-Pin
Ms Goh Mei Lan
Strengthening Fundamentals, Building a Sustainable Future
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