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

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
Liao Chung Lik
Non-Executive Director
Jimmy Yim Wing Kuen
Non-Executive Director
Lim Lee Meng (appointed 1 January 2016)
Independent Non-executive Director
Lim Kong Puay (appointed 1 January 2016)
Independent Non-executive Director
Moses K. Song
Alternate Director to Mr Lim Hwee Chiang John

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
6 Temasek Boulevard #16-02
Suntec Tower Four
Singapore 038986

Mailing Address
38 Tanjong Penjuru
CWT Logistics Hub 1
Singapore 609039
Tel: (65) 6307 8291
Fax: (65) 6262 2119

Trustee

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

Fax: (65) 6534 5526

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

Company Secretaries Of The Manager

Sharon Yeoh
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: Philip Lee
(Appointed with effect from financial year ended 31 December 2015)

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
Reuters Code: CALT.SI

Websites

www.cache-reit.com
www.ara-asia.com
www.cwtlimited.com