EC World REIT - Annual Report 2016

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Corporate
Information
EC WORLD REAL ESTATE
INVESTMENT TRUST
REGISTERED ADDRESS
DBS Trustee Limited
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982
WEBSITE & EMAIL ADDRESS
ir
TRUSTEE
DBS Trustee Limited
12 Marina Boulevard
Level 44 DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore 018982
Tel: +65 6878 8888
Fax: +65 6878 3977
THE MANAGER
REGISTERED ADDRESS
EC World Asset Management
Limited
8 Shenton Way
#37-03 AXA Tower
Singapore 068811
Tel: +65 6221 9018
Fax: +65 6221 9338
BOARD OF DIRECTORS
Zhang Guobiao
Chairman & Non-Executive Director
Chan Heng Wing
Independent Non-Executive Director
and Lead Independent Director
Wong See Hong
Independent Non-Executive Director
Li Guosheng
Independent Non-Executive Director
Chia Yew Boon
Independent Non-Executive Director
Lai Hock Meng
Executive Director and
Chief Executive Officer
Alvin Cheng Yu-Dong
Executive Director and
Deputy Chief Executive Officer
Goh Toh Sim
Executive Director and President,
Investment and Asset Management
AUDITOR
PricewaterhouseCoopers LLP
Public Accountants and Chartered
Accountants
8 Cross Street
#17-00 PWC Building
Singapore 048424
Tel: +65 6236 3388
Fax: +65 6236 3300
Partner-In-Charge:
Tham Tuck Seng
(With effect from financial year
ended 31 December 2015)
AUDIT and Risk COMMITTEE
Wong See Hong
Chairman
Chia Yew Boon
Li Guosheng
NOMINATING AND
REMUNERATION
COMMITTEE
Li Guosheng
Chairman
Zhang Guobiao
Chan Heng Wing
Chia Yew Boon
COMPANY SECRETARIES
Toh Lei Mui, Josephine
Lai Kuan Loong, Victor
LEGAL ADVISER
Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989
Tel: +65 6890 7188
Fax:+65 6327 3800
STOCK CODE
BWCU
UNIT REGISTRAR
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: +65 6536 5355
Fax: +65 6536 1360