Frasers Centrepoint Trust

Trustee's Registered Address

HSBC Institutional Trust Services (Singapore) Limited

10 Marina Boulevard

Marina Bay Financial Centre Tower 2 #48-01

Singapore 018983


Website and email address:

www.frasersproperty.com/reits/fct

ir@fraserscentrepointtrust.com

Trustee's Mailing Address

HSBC Institutional Trust Services (Singapore) Limited

10 Marina Boulevard

Marina Bay Financial Centre Tower 2 #45-01

Singapore 018983

Auditor

KPMG LLP

12 Marina View, #15-01 Asia Square Tower 2

Singapore 018961

Partner-in-charge: Ms Sarina Lee

(With effect from financial year ended 30 September 2021)

Phone: (65) 6213 3388

Fax: (65) 6225 0984

Website address: www.kpmg.com.sg

Bankers

Citibank N.A., Singapore Branch

Credit Industriel et Commercial, Singapore Branch

DBS Bank Ltd

Malayan Banking Berhad, Singapore Branch

Oversea-Chinese Banking Corporation Limited

Standard Chartered Bank

United Overseas Bank Limited

Unit Registrar

Boardroom Corporate & Advisory Services Pte Ltd

1 Harbourfront Avenue, #14-07 Keppel Bay Tower

Singapore 098632

Phone: (65) 6536 5355

Fax: (65) 6536 1360

The Manager

Registered Address

Frasers Centrepoint Asset Management Ltd
438 Alexandra Road, #21-00 Alexandra Point
Singapore 119958
Phone: (65) 6276 4882
Fax: (65) 6272 8776

Directors of the manager

Ms Koh Choon Fah (Chairman)

Non-Executive and Independent Director

Mr Ho Chai Seng

Non-Executive and Independent Director

Mr Ho Chee Hwee Simon

Non-Executive and Non-Independent Director

Mr Ho Kin San

Non-Executive and Independent Director

Ms Soon Su Lin

Non-Executive and Non-Independent Director

Mr Darren Tan

Non-Executive and Independent Director

Audit, risk and compliance committee

Name Position
Tan Siew Peng (Darren) Chairman
Mr Ho Chai Seng Member
Mr Ho Chee Hwee, Simon Member
Mr Ho Kin San Member
Ms Koh Choon Fah Member

Nominating and remuneration committee

Name Position
Mr Ho Chai Seng Chairman
Mr Ho Chee Hwee, Simon Member
Mr Ho Kin San Member
Ms Koh Choon Fah Member
Mr Tan Siew Peng (Darren) Member

Company secretary

Name
Ms Catherine Yeo

Corporate Directory