Corporate Information
Registered Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#14-01 HSBC Building
Singapore 049320
Tel: (65) 6534 1900
Fax: (65) 6533 1077
Website & Email Address
www.capitamall.com
ask-us@capitamall.com
Trustee
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#10-01 HSBC Building
Singapore 049320
Tel: (65) 6534 1900
Fax: (65) 6533 1077
Auditor
KPMG LLP
Public Accountants and
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Tel: (65) 6213 3388
Fax: (65) 6225 0984
Partner-In-Charge: Mr Ronald Tay
(Since the financial period ended
31 December 2007)
Unit Registrar
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360
Registered Address
CapitaMall Trust Management Limited
39 Robinson Road
#18-01 Robinson Point
Singapore 068911
Tel: (65) 6536 1188
Fax: (65) 6536 3884
Directors of The Manager
Mr James Koh Cher Siang
Chairman &
Independent Non-Executive Director
Mr Liew Mun Leong
Deputy Chairman &
Non-Executive Director
Mr Simon Ho Chee Hwee
Chief Executive Officer &
Executive Director
Mr James Glen Service
Independent Non-Executive Director
Mr David Wong Chin Huat
Independent Non-Executive Director
Mr S. Chandra Das
Independent Non-Executive Director
Mr Kee Teck Koon
Non-Executive Director
Mr Lim Tse Ghow Olivier
Non-Executive Director
Mr Lim Beng Chee
Non-Executive Director
Executive Commitee
Mr Liew Mun Leong
Mr Lim Beng Chee
Mr Lim Tse Ghow Olivier
Audit Commitee
Mr James Koh Cher Siang
Mr James Glen Service
Mr David Wong Chin Huat
Corporate Disclosure Committee
Mr James Koh Cher Siang
Mr Liew Mun Leong
Mr Lim Tse Ghow Olivier
Company Secretary
Ms Kannan Malini