CORPORATE
INFORMATION
MANAGER
LMIRT Management Ltd
50 Collyer Quay
OUE Bayfront, # 06-07
Singapore 049321
Tel: (65) 6410 9138
Fax: (65) 6509 1824
DIRECTORS OF THE MANAGER
Mr Albert Saychuan Cheok
Chairman & Independent
Non-Executive Director
Mr Alvin Cheng Yu Dong
Executive Director
and Chief Executive Officer
Ms Viven G. Sitiabudi
Executive Director
Mr Ketut Budi Wijaya
Non-Executive Director
Mr Lee Soo Hoon, Phillip
Independent Non-Executive Director
Mr Goh Tiam Lock
Independent Non-Executive Director
Mr Douglas Chew
Independent Non-Executive Director
AUDIT AND RISK COMMITTEE
Mr Lee Soo Hoon, Phillip (Chairman)
Mr Albert Saychuan Cheok (Member)
Mr Goh Tiam Lock (Member)
Mr Douglas Chew (Member)
NOMINATING AND
REMUNERATION COMMITTEE
(Established on 15 March 2016)
Mr Albert Saychuan Cheok (Chairman)
Mr Douglas Chew (Member)
Mr Ketut Budi Wijaya (Member)
STOCK EXCHANGE QUOTATION
BBG: LMRT SP
RIC: LMRT.SI
TRUSTEE
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#13-02 HSBC Building
Singapore 049320
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
AUDITORS OF THE TRUST
RSM Chio Lim LLP
8 Wilkie Road
#04-08 Wilkie Edge
Singapore 228095
(Partner-in-charge: Chow Khen Seng)
(Appointment since financial year
ended 31 December 2013)
COMPANY SECRETARY OF THE
MANAGER
Ms Lynn Wan Tiew Leng
WEBSITE & EMAIL ADDRESS
LIPPO MALLS INDONESIA RETAIL TRUST
40
