Corporate Information CapitaLand China Trust 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 AND WEBSITE Email: ask-us@clct.com.sg Website: www.clct.com.sg STOCK INFORMATION 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 Deloitte & Touche LLP Public Accountants and Chartered Accountants 6 Shenton Way OUE Downtown 2 #33-00 Singapore 068809 Tel: +65 6224 8288 Fax: +65 6538 6166 Partner-In-Charge: Xu Jun (with effect from financial year ended 31 December 2024) 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 The Manager 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 Tan Tee How Chairman & Non-Executive Independent Director Chan Kin Leong Gerry Chief Executive Officer & Executive Non-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 Chua Keng Kim Non-Executive Independent Director Quah Ley Hoon Non-Executive Non-Independent Director Puah Tze Shyang Non-Executive Non-Independent Director Tan Tze Wooi Non-Executive Non-Independent Director AUDIT AND RISK COMMITTEE Neo Poh Kiat Chairman Professor Ong Seow Eng Tay Hwee Pio Wan Mei Kit Chua Keng Kim NOMINATING AND REMUNERATION COMMITTEE Tan Tee How Chairman Neo Poh Kiat Quah Ley Hoon EXECUTIVE COMMITTEE Quah Ley Hoon Chairman Chan Kin Leong Gerry Puah Tze Shyang Tan Tze Wooi COMPANY SECRETARY Chuo Cher Shing 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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