Corporate Information


Trustee Manager

Dasin Retail Trust Management Pte. Ltd.
138 Market Street
CapitaGreen #26-02
Singapore 048946

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.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632

Board of Directors of The Trustee-Manager

Dr. Kong Weipeng
Chairman and Non-Executive Director
Mr. Zhang Zhencheng
Non-Executive Director
Mr. Lyu Guoliang
Non-Executive Director
Mr. Sonny Tan Hock Sun
Lead Independent Director
Mr. Tan Huay Lim
Independent Director
Mr. Sun Shu
Independent Director
Dr. Cao Yong
Independent Director

Audit and Risk Committee

Mr. Tan Huay Lim (Chairman)
Mr. Sonny Tan Hock Sun
Mr. Sun Shu
Dr. Cao Yong
Dr. Kong Weipeng
Mr. Zhang Zhencheng
Mr. Lyu Guoliang

Nominating Committee

Mr. Sonny Tan Hock Sun (Chairman)
Mr. Sun Shu
Dr. Cao Yong
Dr. Kong Weipeng
Mr. Zhang Zhencheng

Remuneration Committee

Mr. Sun Shu (Chairman)
Mr. Sonny Tan Hock Sun
Dr. Cao Yong
Mr. Zhang Zhencheng
Mr. Lyu Guoliang

Executive Officers of The Trustee Manager

Ms. Wang Qiu
Chief Executive Officer
Mr. Ng Mun Fai
Chief Financial Officer
Mr. Lu Zhiqi
General Manager – Asset Management and Investment