CapitaMall Trust - Annual Report 2014 - page 223

&RUSRUDWH ,QIRUPDWLRQ
REGISTERED ADDRESS
+6%& ,QVWLWXWLRQDO 7UXVW 6HUYLFHV
6LQJDSRUH /LPLWHG
$PMMZFS 2VBZ
)4#$ #VJMEJOH
4JOHBQPSF
WEBSITE & EMAIL ADDRESS
XXX DBQJUBNBMM DPN
BTL VT!DBQJUBNBMM DPN
STOCK CODE
$ 6
TRUSTEE
+6%& ,QVWLWXWLRQDO 7UXVW 6HUYLFHV
6LQJDSRUH /LPLWHG
$PMMZFS 2VBZ
)4#$ #VJMEJOH
4JOHBQPSF
5FM
'BY
AUDITOR
KPMG LLP
1VCMJD "DDPVOUBOUT BOE
$IBSUFSFE "DDPVOUBOUT
3BGnFT 2VBZ
)POH -FPOH #VJMEJOH
4JOHBQPSF
5FM
'BY
1BSUOFS *O $IBSHF
-FPOH ,PL ,FPOH
8JUI FGGFDU GSPN mOBODJBM ZFBS
FOEFE %FDFNCFS
UNIT REGISTRAR
%RDUGURRP &RUSRUDWH
$GYLVRU\ 6HUYLFHV 3WH /WG
3BGnFT 1MBDF
4JOHBQPSF -BOE 5PXFS
4JOHBQPSF
5FM
'BY
CAPITAMALL TRUST
THE MANAGER
REGISTERED ADDRESS
CapitaMall Trust
0DQDJHPHQW /LPLWHG
3PCJOTPO 3PBE
$BQJUBM 5PXFS
4JOHBQPSF
5FM
'BY
BOARD OF DIRECTORS
'DQQ\ 7HRK /HRQJ .D\
$IBJSNBO /PO &YFDVUJWF
*OEFQFOEFOU %JSFDUPS
/LP 0LQJ <DQ
%FQVUZ $IBJSNBO /PO &YFDVUJWF
/PO *OEFQFOEFOU %JSFDUPS
Fong Kwok Jen
/PO &YFDVUJWF *OEFQFOEFOU %JSFDUPS
*D\ &KHH &KHRQJ
/PO &YFDVUJWF *OEFQFOEFOU %JSFDUPS
/HH .KDL )DWW .\OH
/PO &YFDVUJWF *OEFQFOEFOU %JSFDUPS
Jason Leow Juan Thong
/PO &YFDVUJWF /PO *OEFQFOEFOU
%JSFDUPS
5LFKDUG 5RNPDW 0DJQXV
/PO &YFDVUJWF *OEFQFOEFOU %JSFDUPS
0DM *HQ 16 1J &KHH .KHUQ
/PO &YFDVUJWF *OEFQFOEFOU %JSFDUPS
Tan Kian Chew
/PO &YFDVUJWF /PO *OEFQFOEFOU
%JSFDUPS
7DQ :HH <DQ :LOVRQ
$IJFG &YFDVUJWF 0GmDFS
&YFDVUJWF /PO *OEFQFOEFOU %JSFDUPS
AUDIT COMMITTEE
/HH .KDL )DWW .\OH
Chairman
Fong Kwok Jen
*D\ &KHH &KHRQJ
CORPORATE DISCLOSURE
COMMITTEE
'DQQ\ 7HRK /HRQJ .D\
Chairman
/LP 0LQJ <DQ
Jason Leow Juan Thong
EXECUTIVE COMMITTEE
/LP 0LQJ <DQ
Chairman
Jason Leow Juan Thong
7DQ :HH <DQ :LOVRQ
INVESTMENT COMMITTEE
/LP 0LQJ <DQ
Chairman
'DQQ\ 7HRK /HRQJ .D\
/HH .KDL )DWW .\OH
Jason Leow Juan Thong
5LFKDUG 5RNPDW 0DJQXV
&203$1< 6(&5(7$5<
Goh Mei Lan
5IJT "OOVBM 3FQPSU UP 6OJUIPMEFST NBZ DPOUBJO GPSXBSE MPPLJOH TUBUFNFOUT 'PSXBSE MPPLJOH TUBUFNFOU JT TVCKFDU UP JOIFSFOU VODFSUBJOUJFT BOE JT CBTFE PO OVNFSPVT BTTVNQUJPOT
"DUVBM QFSGPSNBODF PVUDPNFT BOE SFTVMUT NBZ EJGGFS NBUFSJBMMZ GSPN UIPTF FYQSFTTFE JO GPSXBSE MPPLJOH TUBUFNFOUT 3FQSFTFOUBUJWF FYBNQMFT PG GBDUPST XIJDI NBZ DBVTF UIF BDUVBM
QFSGPSNBODF PVUDPNFT BOE SFTVMUT UP EJGGFS NBUFSJBMMZ GSPN UIPTF JO UIF GPSXBSE MPPLJOH TUBUFNFOUT JODMVEF XJUIPVU MJNJUBUJPO DIBOHFT JO HFOFSBM JOEVTUSZ BOE FDPOPNJD DPOEJUJPOT
JOUFSFTU SBUF USFOET DPTU PG DBQJUBM BOE DBQJUBM BWBJMBCJMJUZ BWBJMBCJMJUZ PG SFBM FTUBUF JOWFTUNFOU PQQPSUVOJUJFT DPNQFUJUJPO GSPN PUIFS DPNQBOJFT TIJGUT JO DVTUPNFST EFNBOET
DIBOHFT JO PQFSBUJOH DPOEJUJPOT JODMVEJOH FNQMPZFF XBHFT CFOFmUT BOE USBJOJOH HPWFSONFOUBM BOE QVCMJD QPMJDZ DIBOHFT BOE UIF DPOUJOVFE BWBJMBCJMJUZ PG mOBODJOH JO UIF BNPVOUT
BOE UIF UFSNT OFDFTTBSZ UP TVQQPSU GVUVSF CVTJOFTT :PV BSF DBVUJPOFE OPU UP QMBDF VOEVF SFMJBODF PO UIFTF GPSXBSE MPPLJOH TUBUFNFOUT XIJDI BSF CBTFE PO UIF DVSSFOU WJFXT PG
management on future events.
All rights are reserved.
1...,213,214,215,216,217,218,219,220,221,222 224
Powered by FlippingBook