Corporate Information
REGISTERED ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
$PMMZFS 2VBZ
)4#$ #VJMEJOH
Singapore 049320
XXX DBQJUBSFUBJMDIJOB DPN
&NBJM BTL VT!DBQJUBSFUBJMDIJOB DPN
4UPDL $PEF "6 6
Counter Name: CapitaR China TR
TRUSTEE
HSBC Institutional Trust Services
(Singapore) Limited
$PMMZFS 2VBZ
)4#$ #VJMEJOH
Singapore 049320
Tel: +65 6658 6906
Fax: +65 6534 5526
AUDITOR
KPMG LLP
1VCMJD "DDPVOUBOUT BOE
$IBSUFSFE "DDPVOUBOUT
3BGnFT 2VBZ
)POH -FPOH #VJMEJOH
Singapore 048581
Tel: +65 6213 3388
Fax: +65 6225 0984
1BSUOFS *O $IBSHF 3POBME 5BZ
"QQPJOUFE 8JUI FGGFDU GSPN mOBODJBM
ZFBS FOEFE %FDFNCFS
UNIT REGISTRAR
Boardroom Corporate &
Advisory Services Pte. Ltd.
3BGnFT 1MBDF
4JOHBQPSF -BOE 5PXFS
Singapore 048623
Tel: +65 6536 5355
Fax: +65 6536 1360
CAPITARETAIL CHINA TRUST
THE MANAGER
5IJT "OOVBM 3FQPSU UP 6OJUIPMEFST NBZ DPOUBJO GPSXBSE MPPLJOH TUBUFNFOUT 'PSXBSE MPPLJOH TUBUFNFOU JT TVCKFDU UP JOIFSFOU VODFSUBJOUJFT BOE JT CBTFE PO
OVNFSPVT BTTVNQUJPOT "DUVBM QFSGPSNBODF PVUDPNFT BOE SFTVMUT NBZ EJGGFS NBUFSJBMMZ GSPN UIPTF FYQSFTTFE JO GPSXBSE MPPLJOH TUBUFNFOUT 3FQSFTFOUBUJWF
FYBNQMFT PG GBDUPST XIJDI NBZ DBVTF UIF BDUVBM QFSGPSNBODF PVUDPNFT BOE SFTVMUT UP EJGGFS NBUFSJBMMZ GSPN UIPTF JO UIF GPSXBSE MPPLJOH TUBUFNFOUT JODMVEF
XJUIPVU MJNJUBUJPO DIBOHFT JO HFOFSBM JOEVTUSZ BOE FDPOPNJD DPOEJUJPOT JOUFSFTU SBUF USFOET DPTU PG DBQJUBM BOE DBQJUBM BWBJMBCJMJUZ BWBJMBCJMJUZ PG SFBM FTUBUF
JOWFTUNFOU PQQPSUVOJUJFT DPNQFUJUJPO GSPN PUIFS DPNQBOJFT TIJGUT JO DVTUPNFST EFNBOET DIBOHFT JO PQFSBUJOH DPOEJUJPOT JODMVEJOH FNQMPZFF XBHFT
CFOFmUT BOE USBJOJOH HPWFSONFOUBM BOE QVCMJD QPMJDZ DIBOHFT BOE UIF DPOUJOVFE BWBJMBCJMJUZ PG mOBODJOH JO UIF BNPVOUT BOE UIF UFSNT OFDFTTBSZ UP TVQQPSU
GVUVSF CVTJOFTT :PV BSF DBVUJPOFE OPU UP QMBDF VOEVF SFMJBODF PO UIFTF GPSXBSE MPPLJOH TUBUFNFOUT XIJDI BSF CBTFE PO UIF DVSSFOU WJFXT PG NBOBHFNFOU PO
GVUVSF FWFOUT
ø
"MM SJHIUT BSF SFTFSWFE
REGISTERED ADDRESS
CapitaRetail China Trust
Management Limited
3PCJOTPO 3PBE
#30-01 Capital Tower
Singapore 068912
Tel: +65 6713 2888
Fax: +65 6713 2999
BOARD OF DIRECTORS
Liew Cheng San Victor
Chairman & Non-Executive
*OEFQFOEFOU %JSFDUPS
Lim Ming Yan
%FQVUZ $IBJSNBO
/PO &YFDVUJWF /PO *OEFQFOEFOU
Director
Fong Heng Boo
/PO &YFDVUJWF *OEFQFOEFOU
Director
Christopher Gee Kok Aun
/PO &YFDVUJWF *OEFQFOEFOU
Director
Ng Kok Siong
/PO &YFDVUJWF /PO *OEFQFOEFOU
Director
Professor Tan Kong Yam
/PO &YFDVUJWF *OEFQFOEFOU
Director
Tony Tan Tee Hieong
$IJFG &YFDVUJWF 0GmDFS
&YFDVUJWF /PO *OEFQFOEFOU
Director
AUDIT COMMITTEE
Fong Heng Boo
Chairman
Christopher Gee Kok Aun
Ng Kok Siong
Professor Tan Kong Yam
CORPORATE DISCLOSURE
COMMITTEE
Liew Cheng San Victor
Chairman
Lim Ming Yan
Ng Kok Siong
EXECUTIVE COMMITTEE
Lim Ming Yan
Chairman
Ng Kok Siong
Tony Tan Tee Hieong
COMPANY SECRETARY
Goh Mei Lan
