Corporate Information


Trustee Manager

Dasin Retail Trust Management Pte. Ltd.
8 Marina Boulevard #14-02
Marina Bay Financial Centre Tower 1
Singapore 018981

Sponsor

Zhongshan Dasin Real Estate Co., Ltd.
1 Dasin South Road, Shiqi District
Zhongshan City, Guangdong Province, PRC

Auditor

Deloitte & Touche LLP
6 Shenton Way,
OUE Downtown 2 #33-00
Singapore 068809

Unit Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623

Board of Directors of The Trustee-Manager

Mr. Zhang Zhencheng
Chairman and Non-Executive Director
Mr. Zhang Zhongming
Deputy Chairman and Non-Executive Director
Dr. Cao Yong
Lead Independent Director
Mr. Sun Shu
Independent Director
Mr. Tan Huay Lim
Independent Director

Audit and Risk Committee

Mr. Tan Huay Lim (Chairman)
Dr. Cao Yong
Mr. Sun Shu

Nominating Committee

Mr. Sun Shu (Chairman)
Mr. Zhang Zhencheng
Dr. Cao Yong

Remuneration Committee

Dr. Cao Yong (Chairman)
Mr. Zhang Zhongming
Mr. Tan Huay Lim

Executive Officers of The Trustee Manager

Mr. Li Wen
Chief Executive Officer
Mr. Ng Mun Fai
Chief Financial Officer
Mr. Lu Zhiqi
General Manager – Asset Management and Investment