Manager

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

Stock Exchange Quotation

BBG : LMRT SP
RIC : LMRT. SI

Website & Email Address

www.lmir-trust.com

ir@lmir-trust.com

Trustee :

HSBC Institutional Trust Services
(Singapore) Limited

21 Collyer Quay
#14-01 HSBC Building
Singapore 049320

Unit Registrar

Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360

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
Tan San Ju
Lynn Wan Tiew Leng

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