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 Victor Ng
Independent Non-Executive Director and
Audit Committee Chairman

Mr Michael Ng Seng Tat
Independent Non- Executive Director and
Audit Committee Member

Mr Lim Chap Huat
Non-Executive Director

Mr Ho Toon Bah
Non-Executive Director

Ms Lim Cheng Hwa
Non-Executive Director

Audit & Risk Committee

Mr Victor Ng
Chairman

Mr Chong Kie Cheong
Member

Mr Michael Ng Seng Tat
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 Susie Low

Stock Exchange Quotation

BBG: SBREIT:SP
SGX: SV3U