Corporate Information

MANAGER

SPH REIT Management Pte. Ltd.
1000 Toa Payoh North, News Centre
Singapore 318994
Telephone: +65 6319 6319
Facsimile: +65 6319 8282
ir@sphreit.com.sg

DIRECTORS OF THE MANAGER

Dr Leong Horn Kee
Chairman, Non-Executive and Independent Director
Member, Nominating & Remuneration Committee


Mr Soon Tit Koon
Non-Executive and Independent Director
Chairman, Audit & Risk Committee
Member, Nominating & Remuneration Committee


Mr David Chia Chay Poh
Non-Executive and Independent Director
Chairman, Nominating & Remuneration Committee
Member, Audit & Risk Committee


Ms Rachel Eng Yaag Ngee
Non-Executive and Independent Director
Member, Audit & Risk Committee
Member, Nominating & Remuneration Committee


Mr Chan Heng Loon Alan
Non-Executive and Non-Independent Director
Member, Nominating & Remuneration Committee


Mr Anthony Mallek
Non-Executive and Non-Independent Director
Member, Audit & Risk Committee (Up to 6 October 2016)
Member, Nominating & Remuneration Committee


Ms Ginney Lim May Ling
Non-Executive and Non-Independent Director
Member, Nominating & Remuneration Committee

AUDIT & RISK COMMITTEE

Mr Soon Tit Koon (Chairman)
Mr David Chia Chay Poh
Ms Rachel Eng Yaag Ngee
Mr Anthony Mallek (Up to 6 October 2016)

NOMINATING & REMUNERATION COMMITTEE

Mr David Chia Chay Poh (Chairman)
Dr Leong Horn Kee
Mr Soon Tit Koon
Ms Rachel Eng Yaag Ngee
Mr Chan Heng Loon Alan
Mr Anthony Mallek
Ms Ginney Lim May Ling

MANAGEMENT

Ms Susan Leng Mee Yin
Chief Executive Officer

Ms Soon Suet Har
Chief Financial Officer & Head, Investor Relations

Ms Belinda Zheng Qinyin
Investment Manager

Mr Sze Hock Thong
Asset Manager

COMPANY SECRETARIES

Mr Lim Wai Pun
Ms Khor Siew Kim

UNIT REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: +65 6536 5355
Facsimile: +65 6438 8710

TRUSTEE

DBS Trustee Limited
12 Marina Boulevard
Level 44 DBS Asia Central
Marina Bay Financial Centre
Singapore 018982
Telephone: +65 6878 8888
Facsimile: +65 6878 3977

AUDITORS

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
(Since financial period ended 31 August 2014)