Corporate Information

MANAGER

SPH REIT Management Pte. Ltd.
1000 Toa Payoh North, News Centre
Singapore 318994
Telephone: +65 6319 3380
Facsimile: +65 6319 8149
ir@sphreit.com.sg

DIRECTORS OF THE MANAGER

Dr Leong Horn Kee
Chairman, Non-Executive and Independent Director
Member, Nominating & Remuneration Committee


Mr Soon Tit Koon
Non-Executive and Independent Director
Chairman, Audit & Risk Committee
Member, Nominating & Remuneration Committee


Mrs Trina Loh Soh Yong
Non-Executive and Independent Director
Chairman, Nominating & Remuneration Committee
Member, Audit & Risk Committee


Ms Hoo Sheau Farn
Non-Executive and Independent Director
Member, Audit & Risk Committee
Member, Nominating & Remuneration Committee


Mr Ng Yat Chung
Non-Executive and Non-Independent Director
Member, Nominating & Remuneration Committee


Mr Chua Hwee Song
Non-Executive and Non-Independent Director
Member, Nominating & Remuneration Committee


Ms Ginney Lim May Ling
Non-Executive and Non-Independent Director
Member, Nominating & Remuneration Committee

AUDIT & RISK COMMITTEE

Mr Soon Tit Koon (Chairman)
Mrs Trina Loh Soh Yong
Ms Hoo Sheau Farn

NOMINATING & REMUNERATION COMMITTEE

Mrs Trina Loh Soh Yong (Chairman)
Dr Leong Horn Kee
Mr Soon Tit Koon
Ms Hoo Sheau Farn
Mr Ng Yat Chung
Mr Chua Hwee Song
Ms Ginney Lim May Ling

MANAGEMENT

Ms Susan Leng Mee Yin
Chief Executive Officer

Mr Benjamin Kuah Hsien Yiao
Chief Financial Officer & Head, Investor Relations

Ms Belinda Zheng Qinyin
Investment Manager

COMPANY SECRETARY

Ms Sheryl Cher Ya Li

UNIT REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: +65 6536 5355
Facsimile: +65 6438 8710

TRUSTEE

DBS Trustee Limited
12 Marina Boulevard
Level 44 DBS Asia Central
Marina Bay Financial Centre
Singapore 018982
Telephone: +65 6878 8888
Facsimile: +65 6878 3977

AUDITORS

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Partner-in-charge: Mr Lim Jek
(With effect from financial year ended 31 August 2019)