| MANAGER |
ARA Trust Management (Suntec) Limited
|
| 6 Temasek Boulevard #16-02 |
Suntec Tower Four
Singapore 038986 |
| Telephone |
: |
+65 6835 9232 |
| Facsimile |
: |
+65 6835 9672
|
|
| DIRECTORS OF THE MANAGER |
Chiu Kwok Hung, Justin
Chairman and Director
Lim Hwee Chiang, John
Director
Ip Tak Chuen, Edmond
Director
Tan Kian Chew
Independent Director
Sng Sow-Mei (alias Poon Sow Mei)
Independent Director
Lim Lee Meng
Independent Director
Chow Wai Wai, John
Non-Executive Director
Yeo See Kiat
Director and Chief Executive Officer
Ma Lai Chee, Gerald
(Alternate Director to Ip Tak Chuen, Edmond)
|
| AUDIT COMMITTEE |
Tan Kian Chew
Chairman
Sng Sow-Mei (alias Poon Sow Mei)
Member
Lim Lee Meng
Member
|
| COMPANY SECRETARIES OF THE MANAGER |
Yvonne Choo
Sharon Lim Siew Choo
|
|
| TRUSTEE |
HSBC Institutional Trust Services (Singapore) Limited
|
21 Collyer Quay #10-01
HSBC Building |
| Singapore 049320 |
| Telephone |
: |
+65 6534 1900 |
| Facsimile |
: |
+65 6533 1077
|
|
| LEGAL ADVISER |
Allen & Gledhill LLP
|
| One Marina Boulevard #28-00 |
Singapore 018989 |
| Telephone |
: |
+65 6890 7188 |
| Facsimile |
: |
+65 6327 3800
|
|
| UNIT REGISTRAR |
Boardroom Corporate & Advisory Services Pte. Ltd.
|
| 50 Raffles Place #32 - 01 |
Singapore Land Tower
Singapore 048623 |
| Telephone |
: |
+65 6536 5355 |
| Facsimile |
: |
+65 6536 1360
|
|
| AUDITOR OF THE TRUST |
KPMG LLP
|
| 16 Raffles Quay #22-00 |
Hong Leong Building
Singapore 048581 |
| Telephone |
: |
+65 6213 3388 |
| Facsimile |
: |
+65 6225 2230 |
| (Partner-in-charge: Lo Mun Wai) |
(Appointment since Financial Year 2006)
|
|
| STOCK EXCHANGE QUOTATION |
BBG: SUN SP Equity
RIC: SUNT.SI
|
| WEBSITES |
www.suntecreit.com
www.ara-asia.com
|
|
