Corporate Directory

Manager

ARA Trust Management (Cache) Limited
5 Temasek Boulevard #12-01
Suntec Tower Five
Singapore 038985
Tel: (65) 6835 9232
Fax: (65) 6835 9672
Email: cache-enquiry@ara.com.hk
Website: www.cache-reit.com

Directors

Lim How Teck
Chairman and Non-Executive Director
Chia Nam Toon
Non-Executive Director
Lim Lee Meng1
Lead Independent Non-Executive Director
Lim Kong Puay
Independent Non-Executive Director
Oh Eng Lock2
Independent Non-Executive Director

Audit Committee

Lim Lee Meng1
Chairman
Lim Kong Puay
Member
Oh Eng Lock2
Member

Property Manager

Cache Property Management Pte. Ltd.
Registered and Mailing Address
5 Temasek Boulevard #12-01
Suntec Tower Five
Singapore 038985
Tel: (65) 6513 3160
Fax: (65) 6587 4552

Trustee

HSBC Institutional Trust Services (Singapore) Limited
Registered Address
21 Collyer Quay #13-02
HSBC Building
Singapore 049320

Tel: (65) 6658 6667
Fax: (65) 6534 5526

Mailing Address
21 Collyer Quay #03-01
HSBC Building
Singapore 049320

Company Secretaries Of The Manager

Yeoh Kar Choo Sharon
Chiang Wai Ming
TMF Singapore H Pte. Ltd
38 Beach Road
South Beach Tower #29-11
Singapore 189767
Tel: (65) 6808 1600
Fax: (65) 6808 1616

Legal Adviser

Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989
Tel: (65) 6890 7188
Fax: (65) 6327 3800

Auditor

KPMG LLP
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Tel: (65) 6213 3388
Partner-in-charge: Lim Jek
(appointed with effect from financial year ended 31 December 2018)

Unit Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01, Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360

Stock Exchange Quotation

SGX Stock Code: K2LU
Bloomberg Code: CACHE SP
Reuters Code: CALT.SI

Websites

www.cache-reit.com
www.ara-group.com

Note:

  1. Lim Lee Meng was appointed as Lead Independent Non-Executive Director and Chairman of the Audit Committee on 15 March 2019.
  2. Oh Eng Lock was appointed as Independent Non-Executive Director and a member of the Audit Committee on 15 March 2019.