Page 54 - TreasuryChinaTrust2011

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Report of the Trustee-Manager of Treasury
China Trust
The Audit Committee is satisfied with the independence and objectivity of the external auditors and has recommended to
the Board of Directors, the nomination of Messrs KPMG LLP for re-appointment as auditors of the Trust at the forthcoming
Annual General Meeting of the Unitholders.
In appointing our auditors for the Trust and its subsidiaries, we have complied with Rule 712 and 715 of the SGX-ST Listing
Manual.
Auditors
The auditors, KPMG LLP, have expressed their willingness to accept re-appointment.
For and on behalf of the Board of Directors of the Trustee-Manager
RICHARD DAVID
Director
RORY WILLIAMS
Director
Singapore
19 March 2012
SAR1112034_TCT_AR_().indb 52 3/23/2012