THE REIT MANAGER

Sasseur Asset Management Pte. Ltd.
Company Registration Number: 201707259N

Business Office Address
7 Temasek Boulevard
#06-05 Suntec Tower One
Singapore 038987
Telephone: +65 6255 2953
Fax: +65 6873 0930

Registered Office Address
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Telephone: +65 6536 5355
Fax: +65 6536 1360

Board of Directors

Mr. Xu Rongcan
(Chairman and Non-Executive Director)
Ms. Yang Xue
(Non-Executive Director)
Dr. Gu Qingyang
(Lead Independent Director)
Mr. Mario Boselli
(Independent Director)
Mr. Cheng Heng Tan
(Independent Director)
Mr. Wu Geng
(Independent Director)

Audit and Risk Committee

Mr. Cheng Heng Tan (Chairman)
Dr. Gu Qingyang
Mr. Wu Geng

Nominating and Remuneration Committee

Dr. Gu Qingyang (Chairman)
Mr. Xu Rongcan
Mr. Wu Geng

Company Secretaries

Mr. Chester Leong
Mr Kevin Cho

THE TRUSTEE

DBS Trustee Limited
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982
Telephone: +65 6878 8888
Fax: +65 6878 3977

UNIT REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Telephone: +65 6536 5355
Fax: +65 6536 1360

AUDITOR

Ernst & Young LLP
One Raffles Quay
Level 18, North Tower
Singapore 048583

AUDIT PARTNER-IN-CHARGE

Ms. Low Yen Me
(Appointed with effect from financial year ended 31 December 2018)

STOCK CODE

CRPU