CDL Hospitlity Trusts - Annual Report 2016

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MANAGER OF H-REIT
M&C REIT Management Limited
(Co. Reg. No. 200607091Z)
Registered Address:
36 Robinson Road
#04-01 City House
Singapore 068877
Telephone: (65) 6877 8228
Facsimile: (65) 6225 4959
Office Address:
390 Havelock Road
#02-05 King’s Centre
Singapore 169662
Telephone: (65) 6664 8888
Facsimile: (65) 6732 2868
Email:
Website:
TRUSTEE-MANAGER OF HBT
M&C Business Trust Management Limited
(Co. Reg. No. 200607118H)
Registered Address:
36 Robinson Road
#04-01 City House
Singapore 068877
Telephone: (65) 6877 8228
Facsimile: (65) 6225 4959
Office Address:
390 Havelock Road
#02-05 King’s Centre
Singapore 169662
Telephone: (65) 6664 8888
Facsimile: (65) 6732 2868
Email:
Website:
DIRECTORS OF THE MANAGER OF H-REIT AND
THE TRUSTEE-MANAGER OF HBT
Wong Hong Ren
Chairman and Non-Executive Director
Vincent Yeo Wee Eng
Chief Executive Officer and Executive Director
Jenny Lim Yin Nee
Lead Independent Director
Ronald Seah Lim Siang
Independent Non-Executive Director
Foo Say Mui (Bill)
Independent Non-Executive Director
Kenny Kim
Independent Non-Executive Director
AUDIT AND RISK COMMITTEE OF THE
MANAGER OF H-REIT AND THE TRUSTEE-
MANAGER OF HBT
Jenny Lim Yin Nee (Chairman)
Ronald Seah Lim Siang
Foo Say Mui (Bill)
NOMINATING AND REMUNERATION
COMMITTEE OF THE MANAGER OF H-REIT
AND THE TRUSTEE-MANAGER OF HBT
Ronald Seah Lim Siang (Chairman)
Wong Hong Ren
Foo Say Mui (Bill)
TRUSTEE OF H-REIT
DBS Trustee Limited
12 Marina Boulevard
Level 44 DBS Asia Central @
Marina Bay Financial Centre Tower 3
Singapore 018982
Telephone: (65) 6878 8888
Facsimile: (65) 6878 3977
AUDITORS
KPMG LLP
Public Accountants and Chartered Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Telephone: (65) 6213 3388
Facsimile: (65) 6225 4142
(Partner-in-charge: Lo Mun Wai,
appointment commenced from the audit of
the financial statements for the year ended
31 December 2016)
UNIT REGISTRAR
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Telephone: (65) 6227 6660
Facsimile: (65) 6225 1452
LEGAL ADVISER
Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989
Telephone: (65) 6890 7188
Facsimile: (65) 6327 3800
COMPANY SECRETARY OF THE MANAGER OF
H-REIT AND THE TRUSTEE-MANAGER OF HBT
Enid Ling Peek Fong
CDL HOSPITALITY TRUSTS
A Stapled Group comprising H-REIT, a real estate investment trust, and HBT, a business trust
CORPORATE DIRECTORY