Corporate Information
Manager
BHG Retail Trust Management Pte. Ltd.
100 Beach Road, Shaw Tower #25-11
Singapore 189702
Tel: +65 6805 8288
Fax: +65 6805 8277
Website: http://www.bhgreit.com
Trustee
DBS Trustee Limited
DBS Asia Central @ Marina Bay Financial Centre Tower 3
Singapore 018982
Tel: +65 6878 8888
Fax: +65 6878 3977
Reporting Auditors
KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Tel: +65 6213 3388
Fax: +65 6225 0984
Unit Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Tel: +65 6536 5355
Fax: +65 6438 8710
Board Of Directors Of The Manager
Mr Francis Siu Wai Keung
Chairman and Independent Director
Mr Ben Yeo Chee Seong
Independent Director
Mr Lau Teck Sien
Independent Director
Mr Niu Xiaohua
Non-Executive Director
Mr Xiong Zhen
Non-Executive Director
Mr Peng Ge
Non-Executive Director
Audit and Risk Committee
Mr Francis Siu Wai Keung (Chairman)
Mr Ben Yeo Chee Seong
Mr Lau Teck Sien
Nominating and Remuneration Committee
Mr Ben Yeo Chee Seong (Chairman)
Mr Francis Siu Wai Keung
Mr Lau Teck Sien
Executive Officers Of The Manager
Ms Chan Iz-Lynn
Chief Executive Officer and Head of Investor Relations
Ms Han Mian
Chief Financial Officer
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