CapitaLand Integrated Commercial Trust - Annual Report 2021

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 differ materially from those expressed in forward-looking statements. Representative examples of factors which may cause the actual performance, outcomes and results to differ 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. Corporate Information CAPITALAND INTEGRATED COMMERCIAL TRUST Registered Address HSBC Institutional Trust Services (Singapore) Limited 10 Marina Boulevard Marina Bay Financial Centre Tower 2 #48-01 Singapore 018983 Website & Email Address www.cict.com.sg ask-us@cict.com.sg Counter Name CapLand IntCom T Stock Code C38U Trustee HSBC Institutional Trust Services (Singapore) Limited 10 Marina Boulevard Marina Bay Financial Centre Tower 2 #45-01 Singapore 018983 Tel: (65) 6658 6667 AUDITOR KPMG LLP Public Accountants and Chartered Accountants 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Tel: (65) 6213 3388 Fax: (65) 6225 0984 Partner-In-Charge: Koh Wei Peng (With effect from financial year ended 31 December 2017) THE MANAGER Registered Address CapitaLand Integrated Commercial Trust Management Limited 168 Robinson Road #30-01 Capital Tower Singapore 068912 Tel: (65) 6713 2888 Fax: (65) 6713 2999 BOARD OF DIRECTORS Ms Teo Swee Lian Chairman & Non-Executive Independent Director Mr Tony Tan Tee Hieong Chief Executive Officer & Executive Non-Independent Director Mrs Quek Bin Hwee Non-Executive Independent Director Mr Leo Mun Wai Non-Executive Independent Director Ms Jeann Low Ngiap Jong Non-Executive Independent Director Mr Stephen Lim Beng Lin Non-Executive Independent Director Mr Jonathan Yap Neng Tong Non-Executive Non-Independent Director Mr Lim Cho Pin Andrew Geoffrey Non-Executive Non-Independent Director AUDIT COMMITTEE Mrs Quek Bin Hwee (Chairman) Mr Leo Mun Wai Ms Jeann Low Ngiap Jong EXECUTIVE COMMITTEE Mr Jonathan Yap Neng Tong (Chairman) Mr Tony Tan Tee Hieong Mr Lim Cho Pin Andrew Geoffrey NOMINATING AND REMUNERATION COMMITTEE Ms Teo Swee Lian (Chairman) Mr Stephen Lim Beng Lin Mr Jonathan Yap Neng Tong COMPANY SECRETARIES Ms Lee Ju Lin, Audrey Ms Tee Leng Li THE PROPERTY MANAGERS CapitaLand Retail Management Pte Ltd CapitaLand Commercial Management Pte. Ltd. 168 Robinson Road #30-01 Capital Tower Singapore 068912 Tel: (65) 6713 2888 CapitaLand (RCS) Property Management Pte. Ltd. 252 North Bridge Road #B1-44D Raffles City Shopping Centre Singapore 179103 Tel: (65) 6338 7766 Fax: (65) 6337 3618 Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-03/07 Singapore 098632 Tel: (65) 6536 5355 Fax: (65) 6536 1360 For CDP securities account opening and update, please contact: The Central Depository (Pte) Limited Investor Portal: https://investors.sgx.com FAQs: https://www.sgx.com/cdp/faq Email: asksgx@sgx.com Tel: (65) 6535 7511