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 www.ecwreit.com ir@ecwreit.com Trustee DBS Trustee Limited, 12 Marina Boulevard Marina Bay Financial Centre Tower 3 Singapore 018982 Tel: +65 6878 8888 Fax: +65 6878 3977 The Manager Registered Address EC World Asset Management Pte. Ltd. 6 Shenton Way #41-03, OUE Downtown 1 Singapore 068809 Tel: +65 6221 9018 Fax: +65 6221 9338 Board of Directors Chan Heng Wing Acting Chairman, Independent Non-Executive Director and Lead Independent Director Chia Yew Boon Independent Non-Executive Director Wong See Hong Independent Non-Executive Director Li Guosheng Independent Non-Executive Director Goh Toh Sim Executive Director and Chief Executive Officer Auditor BDO LLP Chartered Accountants 600 North Bridge Road #23-01 Parkview Square Singapore, 188778 Tel: +65 6828 9118 Fax: +65 6828 9111 Partner-In-Charge: Mr Liang Hongzhou (effective from financial year ended 31 December 2024) Audit and Risk Committee Chia Yew Boon Chairman Wong See Hong Li Guosheng Nominating and Remuneration Committee Li Guosheng Chairman Chan Heng Wing Chia Yew Boon Company Secretary of The Manager Josephine Toh 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. 1 Harbourfront Avenue #14-07, Keppel Bay Tower Singapore 098632 Tel: +65 6536 5355 Fax: +65 6536 1360 CORPORATE INFORMATION
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