Page 151 - ar2013

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
Chartered 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
Appointed: 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
Mr Fong Heng Boo
Independent Non-Executive Director
Mr Christopher Gee Kok Aun
Independent Non-Executive Director
Mr Ng Kok Siong
Non-Executive Director
Mr Tony Tan Tee Hieong
Chief Executive Officer &
Executive Director
AUDIT COMMITTEE
Mr Fong Heng Boo
Chairman
Mr Christopher Gee Kok Aun
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
This Annual Report to Unitholders may contain forward-looking statements. Forward-looking statement is subject to inherent uncertainties and is based on numerous
assumptions. Actual performance, outcomes and results may difer materially from those expressed in forward-looking statements. Representative examples of factors which may
cause the actual performance, outcomes and results to difer materially from those in the forward-looking statements include (without limitation) changes in general industry and
economic conditions, interest rate trends, cost of capital and capital availability, availability of real estate investment opportunities, competition from other companies, shifts in
customers’ demands, changes in operating conditions, including employee wages, benefits and training, governmental and public policy changes and the continued availability
of financing in the amounts and the terms necessary to support future business. You are cautioned not to place undue reliance on these forward-looking statements, which are
based on the current views of management on future events.
All rights are reserved.