Page 1 - SAR141018_Forterra AR 2013

FORTERRA TRUST
Website: www.forterra.com
E-mail: info@forterra.com
SGX Code: ForterraTr
Stock Symbol: LG2U
Reuters Code: FORT.SI
TRUSTEE-MANAGER
Forterra 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
Eric CHUNG Chun Kwong
(Chairman, Non-Executive & Non-Independent Director)
Andrew SEAH Choo
(Executive Director & CEO)
John LIM Kok Min
(Lead Independent Director)
Paul CHENG Kwok Kin
(Independent Non-Executive Director)
John LEE Ting Kong
(Independent Non-Executive Director)
Dr. TAN Khee Giap
(Independent Non-Executive Director)
YOON Wai Nam
(Independent Non-Executive Director)
Vincent CHEUNG Sai Sing
(Non-Executive & Non-Independent Director)
Nelson TANG Chun Wai
(Non-Executive & Non-Independent Director)
AUDIT COMMITTEE
Paul CHENG Kwok Kin
(Chairman)
John LEE Ting Kong
John LIM Kok Min
Dr. TAN Khee Giap
YOON Wai Nam
NOMINATING COMMITTEE
John LEE Ting Kong
(Chairman)
John LIM Kok Min
Paul CHENG Kwok Kin
Eric CHUNG Chun Kwong
Vincent CHEUNG Sai Sing
UNIT OPTION SCHEME COMMITTEE
Dr. TAN Khee Giap
(Chairman)
YOON Wai Nam
Vincent CHEUNG Sai Sing
COMPANY SECRETARY
Emily TEO
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.
Forterra House
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) 6438 8710
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 : TAY Puay Cheng)