CORPORATE INFORMATION

Stock Exchange Quotation

SGX Stock Code: JYEU
Bloomberg Stock Code: LREIT SP Equity
ISIN Code: SGXC61949712

Manager

Lendlease Global Commercial Trust Management Pte. Ltd.
2 Tanjong Katong Road
#05-01 PLQ3
Paya Lebar Quarter
Singapore 437161
t    +65 6671 7374
f    +65 6671 7372
e   [email protected]
w  www.lendleaseglobalcommercialreit.com
 

Trustee

RBC Investor Services Trust Singapore Limited
8 Marina View
#26-01 Asia Square Tower 1
Singapore 018960

Board of Directors

Ms Ng Hsueh Ling
Chairman and Non-Independent Non-Executive Director

Dr Tsui Kai Chong
Lead Independent Non-Executive Director

Mr Simon John Perrott
Independent Non-Executive Director

Mrs Lee Ai Ming
Independent Non-Executive Director

Mr Justin Marco Gabbani
Non-Independent Non-Executive Director

Nomination and Remuneration Committee

Mrs Lee Ai Ming
Chairman

Dr Tsui Kai Chong
Member

Mr Simon John Perrott
Member

Ms Ng Hsueh Ling
Member

Audit and Risk Committee

Dr Tsui Kai Chong
Chairman

Mr Simon John Perrott
Member

Mrs Lee Ai Ming
Member

Mr Justin Marco Gabbani
Member

Company Secretary

Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Mr Kevin Cho Form Po
t   +65 6536 5355
f   +65 6536 1360

Auditors

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
t   +65 6213 3388
f   +65 6222 0810
Partner-In-Charge:
Mr Lee Chin Siang Barry
(Appointment date: 8 January 2020)

Unit Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
t   +65 6536 5355
f   +65 6536 1360

For updates or change of mailing address, please contact:

The Central Depository (Pte) Limited
11 North Buona Vista Drive
#01-19/20 The Metropolis Tower 2
Singapore 138589
t +65 6535 7511
e [email protected]
w www2.sgx.com/securities/retail-investor