Corporate Information

OUE COMMERCIAL REIT

Website: www.ouect.com
Email: enquiry@ouect.com
SGX Code: TS0U
Bloomberg: OUECT SP

MANAGER OF OUE COMMERCIAL
REAL ESTATE INVESTMENT TRUST

OUE Commercial REIT
Management Pte. Ltd.

333 Orchard Road
#33-01
Singapore 238867
Tel: (65) 6809 8700
Fax: (65) 6809 8701

BOARD OF DIRECTORS

Mr Lee Yi Shyan
(Chairman and Non-Independent
Non-Executive Director)

Mr Loh Lian Huat
(Lead Independent Director)

Mr Liu Chee Ming
(Independent Director)

Mr Ong Kian Min
(Independent Director)

Ms Usha Ranee Chandradas
(Independent Director)

Mr Brian Riady
(Non-Independent Non-Executive Director)

Ms Tan Shu Lin
(Chief Executive Officer
and Executive Director)

AUDIT AND RISK COMMITTEE

Mr Liu Chee Ming
(Chairman)

Mr Loh Lian Huat

Mr Ong Kian Min

Ms Usha Ranee Chandradas

NOMINATING AND
REMUNERATION COMMITTEE

Mr Ong Kian Min
(Chairman)

Mr Loh Lian Huat

Mr Brian Riady

COMPANY SECRETARY

Mr Chua Hua Yeow Kelvin

TRUSTEE OF OUE COMMERCIAL
REAL ESTATE INVESTMENT TRUST

DBS Trustee Limited
12 Marina Boulevard, Level 44
Marina Bay Financial Centre Tower 3
Singapore 018982
Tel: (65) 6878 8888
Fax: (65) 6878 3977

UNIT REGISTRAR

Boardroom Corporate &
Advisory Services Pte. Ltd.

50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6438 8710

AUDITOR

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Tel: (65) 6231 3388
Fax: (65) 6225 0984

Partner-in-charge: Mr Koh Wei Peng
(Appointed since the financial year ended 31 December 2017)