ABOUT USCorporate 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: 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

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

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
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