CORPORATE DIRECTORY
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
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 Victor Ong Wei Tak
(Alternate Director to
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
AUDIT, RISK MANAGEMENT &
COMPLIANCE COMMITTEE
(“ARCC”)
Mr Ooi Eng Peng
Chairman
Mr Tan Guong Ching
Member
Mr Michael Patrick Dwyer
Member
UNIT REGISTRAR &
UNIT TRANSFER OFFICE
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758
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
Mr Victor Ong Wei Tak
Non-Executive Director
Mr Ian Andrew Smith
Non-Executive Director
Mr Nicholas Gregory Basile
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
Ms Yeo Poh Noi, Caroline, FCIS
KCS Corporate Services Pte Ltd
36 Robinson Road, #17-01 City House
Singapore 068877
T:
(65) 6311 3233
F:
(65) 6311 3256
SGX CODE
Cambridge
STOCK SYMBOL
J91U
