Trustee :
HSBC Institutional Trust Services (Singapore) Ltd
21 Collyer Quay
#14-01 HSBC Building
Singapore 049320

Auditor:
RSM Chio Lim
18 Cross Street
#09-01
Marsh & McLennan Centre
Singapore 048423

Unit Registrar
Boardroom Corporate & Advisory
Services Pte. Ltd.
3 Church Street
#08-01 Samsung Hub
Singapore 049483

Website:
www.lmir-trust.com
The Manager
Registered Address:
Lippo-Mapletree Indonesia Retail
Trust Management Ltd.
78 Shenton Way
#05-01 Lippo Centre
Singapore 079120

Board of Directors

Mr Tan Bar Tien
Chairman, Non-Executive and Independent Director

Mr Lim Ho Seng
Non-Executive and Independent Director

Mr Lok Vi Ming
Non-Executive and Independent Director

Ms Viven G. Sitiabudi
Executive Director and Chief Executive Officer

Mr Yeo Cheow Tong
Non-Executive Director

Mr Tan Boon Leong
Non-Executive Director

Mr Wong Mun Hoong
Non-Executive Director

Audit Committee

Mr Lim Ho Seng (Chairman)
Mr Tan Bar Tien
Mr Lok Vi Meng

Executive Officers

Ms Viven G. Sitiabudi
Chief Executive Officer

Mr Rudi Chuan Hwee Hiow
Chief Financial Officer / Investor Relations
Manager

Mr Andreas Kartawinata
Asset Manager

Mr Jeremy S. Walker
Investment Manager