THE MANAGER
Cambridge Industrial Trust
Management Limited
Company Registration Number:
200512804G
Capital Markets Services
Licence Number:
100132-2
Registered Office:
61 Robinson Road
#12-01 Robinson Centre
Singapore 068893
T: (65) 6222 3339
F: (65) 6827 9339
BOARD OF DIRECTORS OF CITM
Dr Chua Yong Hai
Independent Chairman
Mr Tan Guong Ching
Independent Director
Mr Ooi Eng Peng
Independent Director
Mr Michael Patrick Dwyer
Non-Executive Director
Mr Ian Andrew Smith
Non-Executive Director
Mr Akihiro Noguchi
Non-Executive Director
Mr David Ian MacGregor
Non-Executive Director
Mr Philip Henry Lewis Levinson
CEO & Executive Director
ARCC
Mr Ooi Eng Peng
Chairman
Mr Tan Guong Ching
Member
Mr Michael Patrick Dwyer
Member
NRC
Mr Tan Guong Ching
Chairman
Dr Chua Yong Hai
Member
Mr David Ian MacGregor
Member
Mr Ooi Eng Peng
Member
IC
Dr Chua Yong Hai
Chairman
Mr Ian Andrew Smith
Member
Mr Ooi Eng Peng
Member
Mr Akihiro Noguchi
Member
BFC
Mr Ooi Eng Peng
Chairman
Mr Tan Guong Ching
Member
Mr Ian Andrew Smith
Member
Mr Michael Patrick Dwyer
Member
UNIT REGISTRAR &
UNIT TRANSFER OFFICE
B.A.C.S. Private Limited
8 Robinson Road
#03-00 ASO Building
Singapore 048544
T: (65) 6593 4848
F: (65) 6593 4847
THE PROPERTY MANAGER
Cambridge Industrial
Property Management Pte Ltd
Company Registration Number:
200515344N
Registered Office:
61 Robinson Road
#12-01 Robinson Centre
Singapore 068893
T: (65) 6222 3339
F: (65) 6827 9339
BOARD OF DIRECTORS OF CIPM
Mr Victor Ong Wei Tak
Non-Executive Director
Mr Ian Andrew Smith
Non-Executive Director
Mr David Ian MacGregor
Non-Executive Director
TRUSTEE
RBC Investor Services Trust
Singapore Limited
77 Robinson Road
#18-00 Robinson 77
Singapore 068896
T: (65) 6230 1988
F: (65) 6532 0215
AUDITORS
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
T: (65) 6213 3388
F: (65) 6225 0984
Partner-in-charge:
Mr Lee Jee Cheng Philip
(since financial year ended
31 December 2013)
COMPANY SECRETARIES
Mr Robin Yoo Loo Ping, ACIS
Ms Angeline Chiang Wai Ming, ACIS
TMF Singapore H Pte Ltd
(Formerly known as KCS Corporate
Services Pte Ltd)
38 Beach Road
#29-11 South Beach Tower
Singapore 189767
T: (65) 6808 1600
F: (65) 6808 1616
SGX CODE
– Cambridge
STOCK SYMBOL
– J91U
UNITHOLDERS’ ENQUIRIES
Ms Elena Arabadjieva
Head of Investor Relations
and Corporate Communications
T: (65) 6222 3339
E:
UNITHOLDER DEPOSITORY
The Central Depository (Pte) Limited
9 North Buona Vista Drive
#01-19/20 The Metropolis
Singapore 138588
T: (65) 6535 7511
E:
CORPORATE DIRECTORY
