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
Lim Hwee Chiang John
Non-Executive Director
Lim Ah Doo
Lead Independent Non-Executive Director
Stefanie Yuen Thio
Independent Non-Executive Director
Lim Kong Puay
Independent Non-Executive Director
Lim Lee Meng
Independent Non-Executive Director
Moses K. Song
Non-Executive Director
Chia Nam Toon
Non-Executive Director


Audit Committee

Lim Ah Doo
Chairman
Stefanie Yuen Thio
Member
Lim Kong Puay
Member
Lim Lee Meng
Member

Property Manager

Cache Property Management Pte. Ltd.
Registered 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
Fax: (65) 6225 0984
Partner-in-charge: Lee Jee Cheng Philip
(Appointed with effect from financial year ended 31 December 2015)

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-asia.com