Page 1 - TreasuryChinaTrust

TREASURY CHINA TRUST

Website: www.treasurychinatrust.com E-mail: info@treasurychinatrust.com

SGX-ST Code: TCT Stock Symbol: LG2U Bloomberg Code: TCT:SP Reuters Code: TRCT:SI

TRUSTEEMANAGER Treasury Holdings Real Estate Pte. Ltd (Company No: 201003233M)

65 Chulia Street #43-08

OCBC Centre Singapore 049513 Telephone: +65 6671 0168 Facsimile: +65 6671 0160

DIRECTORS OF THE TRUSTEEMANAGER

Richard Joseph Barrett (Chairman)

Stuart Hamilton Leckie Richard Anthony David Rory John Williams Raymond Yeoman Frederick Horney

Jen Shek Voon Wong Fong Fui

AUDIT COMMITTEE Jen Shek Voon (Chairman) Stuart Hamilton Leckie Raymond Yeoman Frederick Horney

Wong Fong Fui

UNIT OPTION SCHEME COMMITTEE

Stuart Hamilton Leckie (Chairman) Raymond Yeoman Frederick Horney

Jen Shek Voon Wong Fong Fui

COMPANY SECRETARY

Maria McDermott

REGISTERED OFFICE

65 Chulia Street #43-08

OCBC Centre Singapore 049513 Telephone: (65) 6671 0168 Facsimile: (65) 6671 0160

PROPERTY MANAGER

Treasury Holdings (Shanghai) Property Management Co., Ltd

1568 Huashan Road Shanghai 200052 China

Telephone: +86 (21) 6282 5000 Facsimile: +86 (21) 6282 5777

REGISTRAR AND UNIT TRANSFER OFFICE Boardroom Corporate & Advisory Services Pte. Ltd

50 Raffles Place, #32-01 Singapore Land Tower Singapore 048623 Telephone: (65) 6536 5355 Facsimile: (65) 6536 1360

AUDITORS KPMG LLP (Singapore)

16 Raffles Quay

#22-00 Hong Leong Building Singapore 048581 Telephone: (65) 6213 3388 Facsimile: (65) 6225 4142 (Partner-in-charge: Lee Sze Yeng)

KPMG Huazhen (Shanghai)

50th Floor, Plaza 66 1266 Nanjing West Road Shanghai 200040, China

Telephone: +86 (21) 2212 2888 Facsimile: +86 (21) 6288 1889 (Partner-in-charge: Nelson C.M. Lai)

LEGAL ADVISER Allen & Gledhill LLP

One Marina Boulevard #28-00 Singapore 018989 Telephone: (65) 6890 7188 Facsimile: (65) 6327 3800