Corporate Information

OUE Real Estate Investment Trust

Website: www.ouereit.com
Email: enquiry@ouereit.com
SGX Code: TS0U
Bloomberg: OUECT SP

MANAGER OF OUE REAL ESTATE
INVESTMENT TRUST

OUE REIT Management Pte. Ltd.
333 Orchard Road
#33-01
Singapore 238867
Tel: (65) 6809 8700
Fax: (65) 6809 8701

BOARD OF DIRECTORS

Mr Lee Yi Shyan
(Chairman and Non-Independent
Non-Executive Director)

Mr Liu Chee Ming
(Lead Independent Director)

Mr Tan Huay Lim
(Independent Director)

Mr Ong Kian Min
(Independent Director)

Ms Usha Ranee Chandradas
(Independent Director)

Mr Brian Riady
(Non-Independent Non-Executive Director)

Mr Han Khim Siew
(Chief Executive Officer
and Executive Director)

AUDIT AND RISK COMMITTEE

Mr Tan Huay Lim
(Chairman)

Mr Liu Chee Ming

Mr Ong Kian Min

Ms Usha Ranee Chandradas

NOMINATING AND
REMUNERATION COMMITTEE

Mr Ong Kian Min
(Chairman)

Ms Usha Ranee Chandradas

Mr Brian Riady

COMPANY SECRETARY

Mr Kelvin Chua

TRUSTEE OF OUE REAL ESTATE
INVESTMENT TRUST

DBS Trustee Limited
12 Marina Boulevard, Level 44
Marina Bay Financial Centre Tower 3
Singapore 018982
Tel: (65) 6878 8888
Fax: (65) 6878 3977

UNIT REGISTRAR

Boardroom Corporate &
Advisory Services Pte. Ltd.

1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Tel: (65) 6536 5355
Fax: (65) 6438 8710

AUDITOR

KPMG LLP
12 Marina View, #15-01
Asia Square Tower 2
Singapore 018961
Tel: (65) 6213 3388
Fax: (65) 6225 0984

Partner-in-charge: Mr Koh Wei Peng
(Appointed since the financial year ended 31 December 2017)