About UsCorporate Information

The Trustee

Perpetual (Asia) Limited
8 Marina Boulevard
#05-02 Marina Bay Financial Centre
Singapore 018981
Telephone No.: (65) 6908 8203

Manager

Elite UK REIT Management Pte. Ltd.
3 Church Street #09-03 Samsung Hub
Singapore 049483
Telephone No.: (65) 6955 9999
Email1: enquiry@eliteukreit.com

Board of Directors

Chairman and Independent
Non-Executive Director Mr David Lim Teck Leong
Independent Non-Executive Directors Mr Yezdi Phiroze Chinoy
Mr Koo Tsai Kee
Mr Nicholas David Ashmore
Non-Independent
Non-Executive Directors Mr Tan Hai Peng Micheal
Mr Victor Song Chern Chean
Mr Tan Dah Ching

Audit and Risk Committee

Chairman Mr Yezdi Phiroze Chinoy
Members Mr David Lim Teck Leong
Mr Koo Tsai Kee

Nominating and Remuneration Committee

Chairman Mr Koo Tsai Kee
Members Mr David Lim Teck Leong
Mr Tan Hai Peng Micheal

sustainability committee

Chairman Mr David Lim Teck Leong
Members Mr Yezdi Phiroze Chinoy
Mr Joshua Liaw
Mr Michael Tong
Mr Jonathan Edmunds
Ms Pearl Lam

strategic planning committee

Chairman Mr Tan Hai Peng Micheal
Members Mr Victor Song Chern Chean
Mr Yezdi Phiroze Chinoy

management team

Chief Executive Officer Mr Joshua Liaw
Chief Financial Officer Mr Michael Tong
Chief Investment Officer Mr Jonathan Edmunds
Head of Investor Relations Ms Pearl Lam

company secretary

Ms Josephine Toh. ACS, ACG

Auditor

KPMG LLP
12 Marina View
#15-01 Asia Square Tower 2
Singapore 018961
Telephone No.: (65) 6213 3388

Partner-in-charge:
Mr Lim Pang Yew, Victor2

Unit Registrar

Boardroom Corporate & Advisory
Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Telephone No.: (65) 6536 5355

1 Unitholders may contact the Manager through telephone or email; the Manager is not contactable via a facsimile number.
2 Appointed during the financial period ended 31 December 2024

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