CORPORATE INFORMATION REGISTERED ADDRESS OF THE TRUSTEE HSBC Institutional Trust Services (Singapore) Limited 10 Marina Boulevard Marina Bay Financial Centre Tower 2 #48-01 Singapore 018983 Email: ask-us@clct.com.sg Website: www.clct.com.sg Stock Code: AU8U Counter Name: CapLand China T TRUSTEE HSBC Institutional Trust Services (Singapore) Limited 10 Marina Boulevard Marina Bay Financial Centre Tower 2 #45-01 Singapore 018983 AUDITOR KPMG LLP Public Accountants and Chartered Accountants 12 Marina View #15-01 Asia Square Tower 2 Singapore 018961 Tel: +65 6213 3388 Fax: +65 6225 0984 Partner-In-Charge: Yap Wee Kee (with effect from financial year ended 31 December 2022) UNIT REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel: +65 6536 5355 Fax: +65 6536 1360 AUDIT AND RISK COMMITTEE Neo Poh Kiat Chairman Professor Ong Seow Eng Tay Hwee Pio Wan Mei Kit NOMINATING AND REMUNERATION COMMITTEE Soh Kim Soon Chairman Tan Tee How Neo Poh Kiat Quah Ley Hoon EXECUTIVE COMMITTEE Quah Ley Hoon Chairman Tan Tze Wooi Puah Tze Shyang COMPANY SECRETARY Chuo Cher Shing REGISTERED ADDRESS OF THE MANAGER CapitaLand China Trust Management Limited 168 Robinson Road #30-01 Capital Tower Singapore 068912 Tel: +65 6713 2888 Fax: +65 6713 2999 BOARD OF DIRECTORS Soh Kim Soon Chairman & Non-Executive Independent Director Tan Tze Wooi Chief Executive Officer & Executive Non-Independent Director Tan Tee How Non-Executive Independent Director Neo Poh Kiat Non-Executive Independent Director Professor Ong Seow Eng Non-Executive Independent Director Tay Hwee Pio Non-Executive Independent Director Wan Mei Kit Non-Executive Independent Director Quah Ley Hoon Non-Executive Non-Independent Director Puah Tze Shyang Non-Executive Non-Independent Director This Annual Report to Unitholders may contain forward-looking statements. Actual future performance, outcomes and results may differ materially from those expressed in forward-looking statements as a result of a number of risks, uncertainties and assumptions. Representative examples of these factors include (without limitation) general industry and economic conditions, interest rate trends, cost of capital and capital availability, availability of real estate investment opportunities, competition from other developments or companies, shifts in customer demands, shifts in expected levels of occupancy rate, property rental income, changes in operating expenses (including employee wages, benefits and training, property operating expenses), 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.
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