Corporate Directory

BHG RETAIL REIT

Registered Address

DBS Trustee Limited
12 Marina Boulevard
Marina Bay Financial Centre
Singapore 018982
Telephone: +65 6878 8888
Fax: +65 6878 3977

Stockcode: BMGU
ISIN Code: SG1CD7000009
Email: ir@bhgreit.com
Website: www.bhgreit.com

Trustee

DBS Trustee Limited
12 Marina Boulevard
Marina Bay Financial Centre
Singapore 018982
Telephone: +65 6878 8888
Fax: +65 6878 3977

Auditor

KPMG LLP
Partner-in-charge:
Mr Lim Pang Yew, Victor
Appointed: 17 June 2016
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Telephone: +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
Telephone: +65 6536 5355
Fax: +65 6536 1360

THE MANAGER

Registered Address

BHG Retail Trust Management Pte. Ltd.
100 Beach Road,
#25-11 Shaw Tower
Singapore 189702
Tel: +65 6805 8288
Fax: +65 6805 8277

Board Of Directors

Mr Francis Siu Wai Keung
Chairman & Independent Director

Mr Ben Yeo Chee Seong
Independent Director

Mr Lau Teck Sien
Independent Director

Mr Yang Feng
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

Company Secretary

Ms Kiar Lee Noi

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