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.
CAPITALAND MALL TRUST
REGISTERED ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#13-02 HSBC Building
Singapore 049320
WEBSITE & EMAIL ADDRESS
STOCK CODE
C38U
TRUSTEE
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Tel: +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
Tel: +65 6213 3388
Fax: +65 6225 0984
Partner-In-Charge:
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
Tel: +65 6536 5355
Fax: +65 6536 1360
THE MANAGER
REGISTERED ADDRESS
CapitaLand Mall Trust
Management Limited
168 Robinson Road
#30-01 Capital Tower
Singapore 068912
Tel: +65 6713 2888
Fax: +65 6713 2999
BOARD OF DIRECTORS
Danny Teoh Leong Kay
Chairman & Non-Executive
Independent Director
Lim Ming Yan
Deputy Chairman & Non-Executive
Non-Independent Director
Fong Kwok Jen
Non-Executive Independent Director
Gay Chee Cheong
Non-Executive Independent Director
Lee Khai Fatt, Kyle
Non-Executive Independent Director
Jason Leow Juan Thong
Non-Executive Non-Independent Director
Richard Rokmat Magnus
Non-Executive Independent Director
Ng Chee Khern
Non-Executive Independent Director
Tan Kian Chew
Non-Executive Non-Independent Director
Tan Wee Yan, Wilson
Chief Executive Officer &
Executive Non-Independent Director
AUDIT COMMITTEE
Lee Khai Fatt, Kyle
Chairman
Fong Kwok Jen
Gay Chee Cheong
CORPORATE DISCLOSURE
COMMITTEE
Danny Teoh Leong Kay
Chairman
Lim Ming Yan
Jason Leow Juan Thong
EXECUTIVE COMMITTEE
Lim Ming Yan
Chairman
Jason Leow Juan Thong
Tan Wee Yan, Wilson
INVESTMENT COMMITTEE
Lim Ming Yan
Chairman
Danny Teoh Leong Kay
Lee Khai Fatt, Kyle
Jason Leow Juan Thong
Richard Rokmat Magnus
COMPANY SECRETARIES
Lee Ju Lin, Audrey
Tan Lee Nah
Corporate Information
