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CDL Hospitality TrustS
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The directors of M&C Business Trust Management Limited, the Trustee-Manager of CDL Hospitality Business
Trust (“HBT”), are pleased to submit this report to the unitholders together with the audited fnancial
statements for the fnancial year ended 31 December 2012.
The directors of the Trustee-Manager in offce at the date of this report are as follows:
Wong Hong Ren (Chairman)
Vincent Yeo Wee Eng (Chief Executive Offcer)
Jenny Lim Yin Nee
Jimmy Chan Chun Ming
Richard Anthony Johnson
Daniel Marie Ghislain Desbaillets
According to the register kept by the Trustee-Manager for the purposes of Section 76 of the Business Trusts
Act, Chapter 31A of Singapore (the “Act”), particulars of interests of directors who held offce at the end of
the fnancial year (including those held by their spouses and infant children) in units in HBT are as follows:
Holdings at Holdings at
beginning end of
of the year the year
Wong Hong Ren 115,000 115,000
Vincent Yeo Wee Eng 115,000 115,000
Except as disclosed in this report, no director who held offce at the end of the fnancial year had interests in
units of HBT either at the beginning or at the end of the fnancial year.
Neither at the end of, nor at any time during the fnancial year, was the Trustee-Manager a party to any arrangement
whose objects are, or one of whose objects is, to enable the directors of the Trustee-Manager to acquire benefts
by means of the acquisition of units in or debentures of HBT.
During the fnancial year, no director has received or become entitled to receive a beneft by reason of a contract
made by HBT or a related corporation with the director, or with a frm of which he is a member or with a company
in which he has a substantial fnancial interest, except as disclosed in the fnancial statements.
There were no changes in any of the abovementioned interests in HBT between the end of the fnancial year
and 21 January 2013.
During the fnancial year, there were:
(i) no options granted by the Trustee-Manager to any person to take up unissued units in HBT; and
(ii) no units issued by virtue of any exercise of option to take up unissued units of HBT.
As at the end of the fnancial year, there were no unissued units of HBT under options.
The auditors, KPMG LLP, have expressed their willingness to accept re-appointment.
Report of the Trustee-Manager
of CDL Hospitality Business Trust