Corporate Directory

Manager

ARA-CWT Trust Management (Cache) Limited
6 Temasek Boulevard #16-02
Suntec Tower Four
Singapore 038986
Tel: (65) 6835 9232
Fax: (65) 6835 9672
Email: cache-enquiry@ara.com.hk
Website: www.cache-reit.com

Directors Of The Manager

Lim How Teck
Chairman and Non-Executive Director
Lim Hwee Chiang John
Non-Executive Director
Liao Chung Lik
Non-Executive Director
Jimmy Yim Wing Kuen
Non-Executive Director
Lim Ah Doo
Lead Independent Director
Stefanie Yuen Thio
Independent Director
Moses Song
Alternate Director to Mr Lim Hwee Chiang John

Audit Committee

Lim Ah Doo
Chairman
Lim How Teck
Member
Stefanie Yuen Thio
Member

Property Manager

Cache Property Management Pte. Ltd.
Registered Address
6 Temasek Boulevard #16-02
Suntec Tower Four
Singapore 038986

Mailing Address
38 Tanjong Penjuru
CWT Logistics Hub 1
Singapore 609039
Tel: (65) 6262 6888
Fax: (65) 6262 2119

Trustee

HSBC Institutional Trust Services (Singapore) Limited
Registered Address
21 Collyer Quay #10-02
HSBC Building
Singapore 049320
Mailing Address
21 Collyer Quay #03-01
HSBC Building
Singapore 049320
Tel: (65) 6658 6906
Fax: (65) 6534 5526

Company Secretaries Of The Manager

Tan San-Ju
Yeo Poh Noi Caroline
KCS Corporate Services Pte Ltd
36 Robinson Road
#17-01 City house
Singapore 068877
Tel: (65) 6311 3233
Fax: (65) 6311 3256

Legal Adviser

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

Auditor Of The Trust

KPMG LLP
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Tel: (65) 6213 3388
Fax: (65) 6225 2230
Partner-in-charge: Ms. Eng Chin Chin
(Appointed with effect from financial year ended 31 December 2010)

Unit Registrar

M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Tel: (65) 6227 6660
Fax: (65) 6225 1452

Stock Exchange Quotation

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

Websites

www.ara-asia.com
www.cwtlimited.com