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CapitaCommercial Trust : annual report 2007

Corporate Information

Directors of the Manager

Mr Richard E. Hale Chairman & Non-Executive Independent Director

Mr Liew Mun Leong Deputy Chairman & Non-Executive Director

Ms Lynette Leong Chief Executive Officer & Executive Director

Mr Stewart Fraser Ewen OAM Non-Executive Independent Director

Mr Fong Kwok Jen Non-Executive Independent Director

Mr Ho Swee Huat Non-Executive Independent Director

Mr Kee Teck Koon Non-Executive Director

Mr Olivier Lim Tse Ghow Non-Executive Director

Mr Wen Khai Meng Non-Executive Director

Executive Committee Mr Liew Mun Leong Mr Kee Teck Koon Mr Olivier Lim Tse Ghow Mr Wen Khai Meng Ms Lynette Leong

Audit Committee Mr Ho Swee Huat Mr Stewart Fraser Ewen OAM Mr Fong Kwok Jen Mr Olivier Lim Tse Ghow

Corporate Disclosure Committee Mr Fong Kwok Jen Mr Kee Teck Koon Mr Olivier Lim Tse Ghow

Company Secretary Ms Michelle Koh

Assistant Company Secretary Ms Honey Vaswani

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CapitaCommercial Trust : annual report 2007

Corporate Information

CAPITACOMMERCIAL TRUST THE MANAGER

Registered Address Registered Address

HSBC Institutional Trust Services (Singapore) Limited CapitaCommercial Trust Management Limited 21 Collyer Quay #10-01 (Company registration no. 200309059W) HSBC Building 39 Robinson Road #18-01 Singapore 049320 Robinson Point Phone: +65 6534 1900 Singapore 068911 Fax: +65 6533 1077 Phone: +65 6536 1188 Website: www.cct.com.sg Fax: +65 6533 6133 Email: [email protected]

TRUSTEE THE PROPERTY MANAGER

HSBC Institutional Trust Services (Singapore) Limited CapitaLand Commercial Management Pte. Ltd. 21 Collyer Quay #10-01 39 Robinson Road #18-01 HSBC Building Robinson Point Singapore 049320 Singapore 068911 Phone: +65 6534 1900 Phone: +65 6536 1188 Fax: +65 6533 1077 Fax: +65 6533 6133

AUDITOR

KPMG Certified Public Accountants 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Phone: +65 6213 3388 Fax: +65 6225 0984 Partner in charge: Leong Kok Keong (Since financial period ended 31 December 2004)

UNIT REGISTRAR

Boardroom Corporate & Advisory Services Pte Ltd 3 Church Street #08-01 Samsung Hub Singapore 049483 Phone: +65 6536 5355 Fax: +65 6536 1360

page 192 This annual report is printed on eco-friendly paper. an inspiration by U K U L E L E