CAPITAMALL TRUST CAPITAMALL Inviting malls that give you so much more inspire report to unitholders 2005 REPORT TO UNITHOLDERS 2005 inspire Creating ... value Feature: The 6 “i”s - Tampines Mall • Junction 8 • Funan DigitaLife Mall • IMM Building Maximising ... returns Ingenious Growth Strategies Plaza Singapura • Bugis Junction • Hougang Plaza Units • Sembawang Shopping Centre Jurong Entertainment Centre Transforming ... experiences Corporate Information CAPITAMALL TRUST THE MANAGER REGISTERED ADDRESS REGISTERED ADDRESS EXECUTIVE COMMITTEE HSBC Institutional Trust Services (Singapore) CapitaMall Trust Management Limited Mr Liew Mun Leong Limited 39 Robinson Road Mr Pua Seck Guan 21 Collyer Quay #18-01 Robinson Point Mr Kee Teck Koon #14-01 HSBC Building Singapore 068911 Mr Olivier Lim Tse Ghow Singapore 049320 Phone: +65 6536 1188 Phone: +65 6534 1900 Fax: +65 6536 3884 AUDIT COMMITTEE Fax: +65 6533 1077 Mr Hsuan Owyang DIRECTORS OF THE MANAGER Mr James Glen Service WEBSITE ADDRESS Mr Hsuan Owyang Mr David Wong Chin Huat www.capitamall.com Chairman & Independent Non-Executive Director Mr Olivier Lim Tse Ghow Email:
[email protected] Mr Liew Mun Leong CORPORATE DISCLOSURE COMMITTEE Deputy Chairman & Non-Executive Director Trustee Mr Hsuan Owyang HSBC Institutional Trust Services (Singapore) Mr Pua Seck Guan Mr Liew Mun Leong Limited Chief Executive Offi cer & Executive Director Mr Kee Teck Koon 21 Collyer Quay Mr Olivier Lim Tse Ghow #10-01 HSBC Building Mr James Glen Service Singapore 049320 Independent Non-Executive Director COMPANY SECRETARY Phone: +65 6534 1900 Ms Michelle Koh Fax: +65 6533 1077 Mr David Wong Chin Huat Independent Non-Executive Director AUDITOR KPMG Mr S.