Corporate Information

CapitaLand Mall Trust

REGISTERED ADDRESS

HSBC Institutional Trust Services
(Singapore) Limited

21 Collyer Quay
#13-02 HSBC Building
Singapore 049320

WEBSITE & EMAIL ADDRESS

www.cmt.com.sg
ask-us@cmt.com.sg

CONTACT NUMBERS

Tel: +65 6713 2888
Fax: +65 6713 2999

STOCK CODE

C38U

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:
Koh Wei Peng
(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

CapitaLand Mall Trust
Management Limited

168 Robinson Road
#30-01 Capital Tower
Singapore 068912
Tel: +65 6713 2888
Fax: +65 6713 2999

BOARD OF DIRECTORS

Adj Professor Richard R. Magnus
Chairman & Non-Executive
Independent Director

Tony Tan Tee Hieong
Chief Executive Officer &
Executive Non-Independent Director

Tan Kian Chew
Non-Executive Non-Independent Director

Ng Chee Khern
Non-Executive Independent Director

Lee Khai Fatt, Kyle
Non-Executive Independent Director

Fong Kwok Jen
Non-Executive Independent Director

Gay Chee Cheong
Non-Executive Independent Director

Lim Cho Pin Andrew Geoffrey
Non-Executive Non-Independent Director

Jason Leow Juan Thong
Non-Executive Non-Independent Director

AUDIT COMMITTEE

Lee Khai Fatt, Kyle
Chairman

Fong Kwok Jen, Member
Gay Chee Cheong, Member
Lim Cho Pin Andrew Geoffrey, Member

CORPORATE DISCLOSURE COMMITTEE

Adj Professor Richard R. Magnus
Chairman

Tony Tan Tee Hieong, Member
Jason Leow Juan Thong, Member

EXECUTIVE COMMITTEE

Jason Leow Juan Thong
Chairman

Tony Tan Tee Hieong, Member
Lim Cho Pin Andrew Geoffrey, Member

INVESTMENT COMMITTEE

Jason Leow Juan Thong
Chairman

Adj Professor Richard R. Magnus, Member
Lee Khai Fatt, Kyle, Member

COMPANY SECRETARIES

Lee Ju Lin, Audrey
Tan Lee Nah