1 Changed by SGX with effect from 14 April 2014
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
Ms. Chan Lai Yin, 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. Tan See Leng
Non-Executive Director
Dr. Lim Suet Wun
Non-Executive Director
Mr. Tan See Haw
Non-Executive Director
Ms. Rossana Annizah Binti Ahmad Rashid
Non-Executive Director
Mr. Yong Yean Chau
Chief Executive Officer and Executive Director
AUDIT COMMITTEE
Mr. Tan Bong Lin
Chairman
Mr. Lim Kok Hoong
Member
Mr. Puah Tuan Soon Benson
Member
NOMINATING AND REMUNERATION COMMITTEE
Mr. Puah Tuan Soon Benson
Chairman
Dr. Tan See Leng
Member
Mr. Tan Bong Lin
Member
TRUSTEE’S REGISTERED ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
HSBC Building, #13-02
Singapore 049320
TRUSTEE’S CORRESPONDENCE ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
HSBC Building, #03-01
Singapore 049320
Fax: (65) 6534 5526
AUDITORS
KPMG LLP
Public Accountants and Chartered Accountants
16 Raffles Quay
Hong Leong Building #22-00
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6225 0984
Partner-in-charge: Lee Jee Cheng Philip
(Appointed since financial year ended
31 December 2013)
UNIT REGISTRAR
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place
Singapore Land Tower #32-01
Singapore 048623
Phone: (65) 6536 5355
Fax: (65) 6536 1360
SGX CODE
ParkwayLife REIT
1
CORPORATE
INFORMATION
