About - Corporate Information | Lendlease Global Commercial REIT

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 enquiry@lendleaseglobalcommercialreit.com
w www.lendleaseglobalcommercialreit.com

COMPANY SECRETARY
Ms Amy Chiang Shu Zhen

TRUSTEE

DBS Trustee Limited

12 Marina Boulevard Level 44
DBS Asia Central @ Marina Bay Financial
Centre Tower 3
Singapore 018982

BOARD OF DIRECTORS

Mr Justin Marco Gabbani
Chairperson and Non-Independent Non-Executive Director

Dr Tsui Kai Chong
Lead Independent Non-Executive Director

Mrs Lee Ai Ming
Independent Non-Executive Director

Mr Simon John Perrott
Independent Non-Executive Director

Ms Penelope Jane Ransom
Non-Independent Non-Executive Director

AUDIT AND RISK COMMITTEE

Dr Tsui Kai Chong
Chairperson

Mrs Lee Ai Ming
Member

Mr Simon John Perrott
Member

Mr Justin Marco Gabbani
Member

NOMINATION AND REMUNERATION COMMITTEE

Mrs Lee Ai Ming
Chairperson

Dr Tsui Kai Chong
Member

Mr Simon John Perrott
Member

Ms Penelope Jane Ransom
Member

ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

Mr Simon John Perrott
Chairperson

Dr Tsui Kai Chong
Member

Mrs Lee Ai Ming
Member

Ms Penelope Jane Ransom
Member

AUDITOR

KPMG LLP
12 Marina View
#15-01 Asia Square Tower 2
Singapore 018961
t +65 6213 3388
f +65 6225 0984
Partner-In-Charge:
Mr Lee Chin Siang Barry
(Appointment date: 8 January 2020)

UNIT REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
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 asksgx@sgx.com
w www.sgx.com/securities/retail-investor