Registered Address

438 Alexandra Road,
#21-00 Alexandra Point,
Singapore 119958

Trustee

Perpetual (Asia) Limited (formerly known as The Trust Company (Asia) Limited)
16 Collyer Quay #07-01
Singapore 049318
Phone : +65 6908 8203
Fax : +65 6438 0255

Auditor

KPMG LLP
12 Marina View
#15-01 Asia Square Tower 2
Singapore 018961
Phone: +65 6213 3388
Fax: +65 6225 0984
Partner in charge: Lim Pang Yew, Victor

Unit Registrar

Boardroom Corporate & Advisory Services Pte Ltd
1 Harbourfront Avenue, #14-03/07 Keppel Bay Tower
Singapore 098632
Phone: +65 6536 5355
Fax: +65 6536 1360

The Manager

Frasers Logistics & Commercial Asset Management Pte Ltd
438 Alexandra Road,
#21-00 Alexandra Point,
Singapore 119958
Phone : +65 6813 0588
Fax : +65 6813 0578

Board of Directors

Phang Sin Min

Chairman, Non-Executive and Independent Director

Kyle Lee Khai Fatt

Non-Executive and Independent Director

Goh Yong Chian

Non-Executive and Independent Director

Soh Onn Cheng Margaret Jane

Non-Executive and Independent Director

Panote Sirivadhanabhakdi

Non-Executive and Non-Independent Director

Reinfried Helmut Otter (Reini Otter)

Non-Executive and Non-Independent Director

Nominating and Remuneration Committee

Phang Sin Min

Chairman

Kyle Lee Khai Fatt

 

Goh Yong Chian

 

Panote Sirivadhanabhakdi

 

Audit, Risk And Compliance Committee

Kyle Lee Khai Fatt

Chairman

Goh Yong Chian

 

Bernard Phang Sin Min

 

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