Page 143 - ar2012

The Manager
Parkway Trust Management Limited
Company registration number: 200706697Z
Registered Address
80 Robinson Road
#02-00
Singapore 068898
Phone: (65) 6236 3333
Fax: (65) 6236 4399
Company Secretaries
Ms. Chan Wan Mei, ACIS
(Appointed on 13 March 2013)
Ms. Low Siew Tian, ACIS
Board of Directors
Mr. Lim Kok Hoong
Independent Director and Chairman
Mr. Puah Tuan Soon Benson
Independent Director
Mr. Tan Bong Lin
Independent Director
Dr. Lim Cheok Peng
Non-Executive Director
Dr. Tan See Leng
Non-Executive Director
Mr. Ahmad Shahizam Bin Mohd Shariff
Non-Executive Director
Mr. Tan See Haw
Non-Executive Director
Mr. Yong Yean Chau
Chief Executive Offcer and
Executive Director
Audit Committee
Mr. Tan Bong Lin
Chairman
Mr. Lim Kok Hoong
Member
Mr. Puah Tuan Soon Benson
Member
Remuneration Committee
Mr. Puah Tuan Soon Benson
Chairman
Mr. Tan See Haw*
Member
Dr. Tan See Leng#
Member
Mr. Tan Bong Lin
Member
* Resigned on 1 August 2012
# Appointed on 1 August 2012
Trustee’s Registered Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#10-02 HSBC Building
Singapore 049320
Trustee’s Correspondence Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: (65) 6658 6906
Fax: (65) 6534 5526
Auditors
KPMG LLP
Public Accountants and Certifed
Public Accountants
16 Raffes Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6220 9387
Partner-in-charge: Koh Wei Peng
Appointed since fnancial year ended
31 December 2008
Unit Registrar
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffes Place
#32-01 Singapore Land Tower
Singapore 048623
Phone: (65) 6536 5355
Fax: (65) 6536 1360
SGX Code
PLife REIT
CORPORATE INFORMATION