ABOUT USCorporate Information

CAPITALAND RETAIL CHINA TRUST

REGISTERED ADDRESS OF THE TRUSTEE
HSBC Institutional Trust Services (Singapore) Limited

21 Collyer Quay
#13-02 HSBC Building
Singapore 049320
Email: ask-us@crct.com.sg
Website: www.crct.com.sg
Stock Code: AU8U
Counter Name: CapitaR China Tr

TRUSTEE
HSBC Institutional Trust Services (Singapore) Limited

21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Tel: (65) 6658 6667

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: Lim Pang Yew, Victor
Appointed: With effect from financial year ended 31 December 2017

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 OF THE MANAGER
CapitaLand Retail China Trust Management Limited

168 Robinson Road
#30-01 Capital Tower
Singapore 068912
T: (65) 6713 2888
F: (65) 6713 2999

AUDIT COMMITTEE

Fong Heng Boo, Chairman
Christopher Gee Kok Aun
Professor Tan Kong Yam
Lim Cho Pin Andrew Geoffrey

CORPORATE DISCLOSURE COMMITTEE

Soh Kim Soon, Chairman
Tan Tze Wooi
Lim Cho Pin Andrew Geoffrey

EXECUTIVE COMMITTEE

Lee Chee Koon, Chairman
Tan Tze Wooi
Lim Cho Pin Andrew Geoffrey

COMPANY SECRETARY

Chuo Cher Shing
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