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Appendix
227
Corporate
Information
REGISTERED ADDRESS
CapitaMall Trust
Management Limited
39 Robinson Road
#18-01 Robinson Point
Singapore 068911
Phone: +65 6536 1188
Fax: +65 6536 3884
DIRECTORS OF THE MANAGER
Mr Danny Teoh Leong Kay
Chairman & Independent
Non-Executive Director
Mr LimMing Yan
Deputy Chairman & Non-Independent
Non-Executive Director
Mr Fong Kwok Jen
Independent Non-Executive Director
Mr Gay Chee Cheong
Independent Non-Executive Director
Mr Ho Chee Hwee Simon
Non-Independent
Non-Executive Director
Mr Lee Khai Fatt, Kyle
Independent Non-Executive Director
Mr Richard R. Magnus
Independent Non-Executive Director
Maj-Gen (NS) Ng Chee Khern
Independent Non-Executive Director
Mr Tan Kian Chew
Non-Independent
Non-Executive Director
Mr Tan Wee Yan, Wilson
Non-Independent Executive Director
& Chief Executive Officer
AUDIT COMMITTEE
Mr Lee Khai Fatt, Kyle
Chairman
Mr Fong Kwok Jen
Mr Gay Chee Cheong
CORPORATE DISCLOSURE
COMMITTEE
Mr Danny Teoh Leong Kay
Chairman
Mr LimMing Yan
Mr Ho Chee Hwee Simon
EXECUTIVE COMMITTEE
Mr LimMing Yan
Chairman
Mr Ho Chee Hwee Simon
Mr Tan Wee Yan, Wilson
INVESTMENT COMMITTEE
Mr LimMing Yan
Chairman
Mr Danny Teoh Leong Kay
Mr Ho Chee Hwee Simon
Mr Lee Khai Fatt, Kyle
Mr Richard R. Magnus
Mr Tan Wee Yan, Wilson
COMPANY SECRETARIES
Mr Choo Wei-Pin
Ms Goh Mei Lan
CAPITAMALL TRUST
REGISTERED ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#10-02 HSBC Building
Singapore 049320
WEBSITE & EMAIL ADDRESS
www.capitamall.com
ask-us@capitamall.com
TRUSTEE
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: +65 6658 6906
Fax: +65 6534 5526
AUDITOR
KPMG LLP
Public Accountants and
Chartered Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: +65 6213 3388
Fax: +65 6225 0984
Partner-In-Charge:
Mr Leong Kok Keong
(With effect from financial year
ended 31 December 2012)
UNIT REGISTRAR
Boardroom Corporate &
Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Phone: +65 6536 5355
Fax: +65 6536 1360
THE MANAGER