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 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: Chua How Kiat (With effect from financial year ended 31 December 2024) 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 Tan Boon Khai Non-Executive Independent Director Mr Jonathan Yap Neng Tong Non-Executive Non-Independent Director Ms Janine Gui Siew Kheng Non-Executive Non-Independent Director Audit and Risk Committee Mrs Quek Bin Hwee (Chairman) Mr Leo Mun Wai Ms Jeann Low Ngiap Jong Mr Tan Boon Khai Executive Committee Mr Jonathan Yap Neng Tong (Chairman) Mr Tony Tan Tee Hieong Ms Janine Gui Siew Kheng 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 Orchard Turn Developments Pte. Ltd. 2 Orchard Turn #05-03 ION Orchard Singapore 238801 Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 Tel: (65) 6536 5355 For updates or change of mailing address, please contact: The Central Depository (Pte) Ltd https://www.sgx.com/cdpcustomer-service Tel: (65) 6535 7511 Email: asksgx@sgx.com Web: https://investors.sgx.com
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