SoilBuild Business Space REIT

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The Manager

Corporate Information

The Manager

SB REIT Management Pte. Ltd.
Company Registration Number: 201224644N
Capital Market Services: CMS100301-1

25 Changi South Street 1
SB Building
Singapore 486059
Tel: (65) 6542 2882
Fax: (65) 6543 1818

Board Of Directors

Mr Chong Kie Cheong
Chairman, Independent Non-Executive Director and
Audit Committee Member

Mr Ng Fook Ai Victor
Independent Non-Executive Director, Audit Committee Chairman and Nominating & Remuneration Committee Member

Mr Michael Ng Seng Tat
Independent Non- Executive Director, Nominating and Remuneration Committee Chairman and Audit & Risk Committee Member

Mr Lim Chap Huat
Non-Executive Director

Mr Ho Toon Bah
Non-Executive Director

Ms Lim Cheng Hwa
Non-Executive Director and
Nominating & Remuneration Committee Member

Audit & Risk Committee

Mr Ng Fook Ai Victor
Chairman

Mr Chong Kie Cheong
Member

Mr Michael Ng Seng Tat
Member

Nominating & Remuneration Committee

Mr Michael Ng Seng Tat
Chairman

Mr Ng Fook Ai Victor
Member

Ms Lim Cheng Hwa
Member

The Property Manager

SB Property Services Pte. Ltd.

25 Changi South Street 1
SB Building
Singapore 486059

Tel: (65) 6542 2882
Fax: (65) 6543 1818

Auditor

Ernst & Young LLP

One Raffles Quay
North Tower Level 18
Singapore 048583

Tel: (65) 6535 7777
Fax: (65) 6532 7662
Partner-in-Charge: Mr Adrian Koh
(Appointed since the financial period ended 31 December 2013)

Unit Registrar And Unit Transfer Office

Boardroom Corporate & Advisory Services Pte Ltd

50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623

Tel: (65) 6536 5355
Fax: (65) 6438 8710

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

Company Secretaries

Ms Ngiam May Ling
Ms Lim Hui Hua

Stock Exchange Quotation

BBG: SBREIT:SP
SGX: SV3U