Manager
YTL Starhill Global REIT Management Limited391B Orchard Road
#24-03 Ngee Ann City Tower B
Singapore 238874 Phone: +65 6835 8633
Fax: +65 6835 8644
Email: info@ytlstarhill.com
Website: www.starhillglobalreit.com
DIRECTORS
Tan Sri (Sir) Francis Yeoh
(Non-Executive Chairman)
(Alternate Director: Mr Yeoh Keong Shyan) Mr Ho Sing
(CEO & Executive Director) Dato' Yeoh Seok Kian
(Non-Executive Director)
(Alternate Director: Ms Yeoh Pei Nee) Mr Kelvin Chow Chung Yip(1)
(Lead Independent Director) Mr Tan Woon Hum
(Independent Director) Ms Ho Gek Sim Grace
(Independent Director) Mr Soong Tuck Yin(2)
(Independent Director)
(Non-Executive Chairman)
(Alternate Director: Mr Yeoh Keong Shyan) Mr Ho Sing
(CEO & Executive Director) Dato' Yeoh Seok Kian
(Non-Executive Director)
(Alternate Director: Ms Yeoh Pei Nee) Mr Kelvin Chow Chung Yip(1)
(Lead Independent Director) Mr Tan Woon Hum
(Independent Director) Ms Ho Gek Sim Grace
(Independent Director) Mr Soong Tuck Yin(2)
(Independent Director)
AUDIT COMMITTEE
Mr Kelvin Chow Chung Yip(1)
(Chairman) Mr Tan Woon Hum
(Member) Ms Ho Gek Sim Grace
(Member) Mr Soong Tuck Yin(2)
(Member)
(Chairman) Mr Tan Woon Hum
(Member) Ms Ho Gek Sim Grace
(Member) Mr Soong Tuck Yin(2)
(Member)
NOMINATING AND REMUNERATION COMMITTEE
Mr Tan Woon Hum
(Chairman) Tan Sri (Sir) Francis Yeoh
(Member)
(Alternate Director: Mr Yeoh Keong Shyan) Dato' Yeoh Seok Kian
(Member)
(Alternate Director: Ms Yeoh Pei Nee) Mr Kelvin Chow Chung Yip(1)
(Member) Ms Ho Gek Sim Grace
(Member) Mr Soong Tuck Yin(2)
(Member)
(Chairman) Tan Sri (Sir) Francis Yeoh
(Member)
(Alternate Director: Mr Yeoh Keong Shyan) Dato' Yeoh Seok Kian
(Member)
(Alternate Director: Ms Yeoh Pei Nee) Mr Kelvin Chow Chung Yip(1)
(Member) Ms Ho Gek Sim Grace
(Member) Mr Soong Tuck Yin(2)
(Member)
JOINT COMPANY SECRETARIES
Ms Amy Chiang(3)
Mr Abdul Jabbar bin Karam Din
TRUSTEE
Registered Address
HSBC Institutional Trust Services (Singapore) Limited10 Marina Boulevard
Marina Bay Financial Centre
Tower 2, #48-01
Singapore 018983
Correspondence Address
HSBC Institutional Trust Services (Singapore) Limited10 Marina Boulevard
Marina Bay Financial Centre
Tower 2, #45-01
Singapore 018983 Phone: +65 6658 6667
AUDITORS
KPMG LLP12 Marina View
#15-01 Asia Square Tower 2
Singapore 018961 Phone: +65 6213 3388
Partner in charge: Mr Tan Chun Wei (Chen Junwei)
(With effect from FY 2020/21)
UNIT REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632 Phone: +65 6536 5355
Fax: +65 6438 8710
Website: www.boardroomlimited.com For updates or change of mailing address, please contact: The Central Depository (Pte) Limited
4 Shenton Way
#02-01 SGX Centre 2
Singapore 068807 Phone: +65 6535 7511
Email: asksgx@sgx.com
Website: investors.sgx.com
SGX CODE
Starhill Gbl
WEBSITE
EMAIL ALERT REQUEST
