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TREASURY CHINA TRUST
Website: www.treasurychinatrust.com
E-mail: info@treasurychinatrust.com
SGX Code: TCT
Stock Symbol: LG2U
Bloomberg Code: TCT:SP
Reuters Code: TRCT:SI
TRUSTEEMANAGER
Treasury Holdings Real Estate Pte. Ltd
(Company No: 201003233M)
65 Chulia Street, #43-08
OCBC Centre
Singapore 049513
+(65) 6671 0168
+(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
Dr. Tan Khee Giap
AUDIT COMMITTEE
Jen Shek Voon (Chairman)
Stuart Hamilton Leckie
Raymond Yeoman Frederick Horney
Dr. Tan Khee Giap
UNIT OPTION SCHEME COMMITTEE
Stuart Hamilton Leckie (Chairman)
Raymond Yeoman Frederick Horney
Jen Shek Voon
Dr. Tan Khee Giap
COMPANY SECRETARY
Maria McDermott
REGISTERED OFFICE
65 Chulia Street, #43-08
OCBC Centre
Singapore 049513
+(65) 6671 0168
+(65) 6671 0160
PROPERTY MANAGER
Treasury Holdings (Shanghai) Property Management Co., Ltd
The Treasury Building
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
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Telephone: +(65) 6213 3388
Facsimile: +(65) 6225 0984
(Engagement Partner since financial year ended
31 December 2011: Roger Tay Puay Cheng)
Legal Adviser
Allen & Gledhill LLP
One Marina Boulevard
#28-00
Singapore 018989
Telephone: +(65) 6890 7188
Facsimile: +(65) 6327 3800
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