About UsCorporate Information

The Trustee

Perpetual (Asia) Limited
16 Collyer Quay
#07-01 Singapore 049318
Telephone No.: (65) 6908 8203

Manager

Elite UK REIT Management Pte. Ltd.
8 Temasek Boulevard #37-02
Suntec Tower Three
Singapore 038988
Telephone No.: (65) 6955 9999

company secretary

Ms Josephine Toh

Auditor

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

Partner-in-charge:
Ms Lo Mun Wai

(Appointed since the financial period ended
31 December 2019)

Unit Registrar

Boardroom Corporate & Advisory
Services Pte. Ltd.

1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Telephone No.: (65) 6536 5355

Board of Directors

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

management team

Chief Executive Officer Mr Joshua Liaw
Chief Financial Officer Mr Michael Tong
Chief Investment Officer Mr Jonathan Edmunds
Assistant Vice President,
Investor Relations
Ms Chai Hung Yin

Audit and Risk Committee

Chairman Mr Tan Huay Lim
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 Ms Sarena Cheah Yean Tih
Mr Yezdi Phiroze Chinoy
Mr Joshua Liaw
Mr Michael Tong
Mr Jonathan Edmunds
Ms Chai Hung Yin

strategic planning committee

Chairman Mr Tan Hai Peng Micheal
Members Mr Victor Song Chern Chean
Ms Sarena Cheah Yean Tih
Mr Yezdi Phiroze Chinoy
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