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

STOCK CODE

C38U

TRUSTEE

HSBC Institutional Trust Services
(Singapore) Limited

21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Tel: +65 6658 6906
Fax: +65 6534 5526

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:
Leong Kok Keong
(With effect from financial year ended 31 December 2012)

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

Lim Ming Yan
Deputy Chairman & Non-Executive
Non-Independent Director

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

Jason Leow Juan Thong
Non-Executive Non-Independent Director

AUDIT COMMITTEE

Lee Khai Fatt, Kyle
Chairman

Fong Kwok Jen
Gay Chee Cheong

CORPORATE DISCLOSURE COMMITTEE

Adj Professor Richard R. Magnus
Chairman

Lim Ming Yan
Jason Leow Juan Thong

EXECUTIVE COMMITTEE

Lim Ming Yan
Chairman

Tan Tee Hieong
Jason Leow Juan Thong

INVESTMENT COMMITTEE

Lim Ming Yan
Chairman

Adj Professor Richard R. Magnus
Lee Khai Fatt, Kyle
Jason Leow Juan Thong

COMPANY SECRETARIES

Lee Ju Lin, Audrey
Tan Lee Nah