Manager
Lippo-Mapletree Indonesia Retail Trust
Management Ltd
78 Shenton Way #05-01 Lippo Centre
Singapore 079120
Directors of the Manager
Mr Tan Bar Tien
Chairman & Independent Non-Executive Director
Ms Viven Gouw Sitiabudi
Executive Director of the Board &
Chief Executive Officer
Mr Lim Ho Seng
Independent Non-Executive Director
Mr Lok Vi Ming
Independent Non-Executive Director
Mr Yeo Cheow Tong
Non-Executive Director
Mr Tan Boon Leong
Non-Executive Director
Mr Wong Mun Hoong
Non-Executive Director
Audit Committee
Mr Tan Bar Tien
Mr Lim Ho Seng
Mr Lok Vi Ming
Trustee :
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#14-01 HSBC Building
Singapore 049320
Stock Exchange Quotation
BBG : LMRT SP
RIC : LMRT. SI |
Unit Registrar
Boardroom Corporate & Advisory
Services Pte. Ltd.
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Auditors of the Trust
RSM Chio Lim LLP
8 Wilkie Road
#04-08 Wilkie Edge
Singapore 228095
(Partner-in-charge: Paul Lee Meng Seng)
(Appointment since financial year
ended 31 December 2008)
Company Secretary
Boardroom Corporate & Advisory Services Pte Ltd
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Independent Valuer
Knight Frank / PT. Wilson
Properti Advisindo
Wisma Nugra Santana #17-03
Jl. Jend. Sudirman Kav. 7-8
Jakarta 10220, Indonesia
Bank
DBS Bank
6 Shenton Way, DBS Building Tower One
Singapore 068809
Deutsche Bank AG, Singapore branch
One Raffles Quay
#18-00 South Tower
Singapore 048583
Website & Email Address
www.lmir-trust.com
ir@lmir-trust.com
|