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

SOLE FINANCIAL ADVISER, GLOBAL COORDINATOR AND ISSUE MANAGER FOR THE OFFERING

DBS Bank Ltd.
12 Marina Boulevard Level 46
DBS Asia Central @ Marina Bay Financial Centre Tower 3
Singapore 018982

JOINT BOOKRUNNERS AND UNDERWRITERS FOR THE OFFERING

DBS Bank Ltd.
12 Marina Boulevard Level 46
DBS Asia Central @ Marina Bay Financial Centre Tower 3
Singapore 018982
Bank of China Limited, Singapore Branch
4 Battery Road
Bank of China Building
Singapore 049908
Haitong International Securities (Singapore) Pte. Ltd.
30 Cecil Street #24-01
Prudential Tower
Singapore 049712

RECEIVING BANK

DBS Bank Ltd.
12 Marina Boulevard Level 46
DBS Asia Central @ Marina Bay Financial Centre Tower 3
Singapore 018982

LEGAL ADVISERS

Legal Adviser to the Offering, and to the Trustee-Manager and the Sponsor

WongPartnership LLP
12 Marina Boulevard Level 28
Marina Bay Financial Centre Tower 3
Singapore 018982

Legal Adviser to the Trustee-Manager and the Sponsor as to PRC Law

JunZeJun Law Offices
Suit A/D/E/F, 34/F, Noble Center, No. 1006
Fuzhongsan Rd, Futian District
Shenzhen, PRC

Legal Adviser to the Sole Financial Adviser, Global Coordinator and Issue Manager and the Joint Bookrunners and Underwriters as to U.S. Federal Securities Law

Slaughter and May
47th Floor, Jardine House
1 Connaught Pl
Hong Kong

Legal Adviser to the Sole Financial Adviser, Global Coordinator and Issue Manager and the Joint Bookrunners and Underwriters as to Singapore Law

Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989

Legal Adviser to the Sole Financial Adviser, Global Coordinator and Issue Manager and the Joint Bookrunners and Underwriters as to PRC Law

King & Wood Mallesons
55th Floor, Guangzhou
International Finance Centre
5 Zhujiang Xilu, Zhujiang New Town
Guangzhou, Guangdong 510623

Reporting Accountant

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

Independent Tax Adviser

Ernst & Young Solutions LLP
One Raffles Quay, North Tower Level 18
Singapore 048583

Unit Registrar and Transfer Office

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

INDEPENDENT VALUERS

Savills Valuation and Professional Services Limited
23/F Two Exchange Square
Central, Hong Kong
Colliers International (Hong Kong) Ltd
Suite 5701, Central Plaza, 18 Harbour Road
Wanchai, Hong Kong

INDEPENDENT MARKET RESEARCH CONSULTANT

Beijing CBRE Property Management Services Limited Shanghai Branch
11 F, Wheelock Square
1717 West Nanjing Road
Shanghai, PRC 200040

Board of Directors of The Trustee-Manager

Mr. Zhang Zhencheng
Chairman and Non-Executive Director
Mr. Zhang Zhongming
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. Yang Bin
Chief Executive Officer
Mr. Ng Mun Fai
Chief Financial Officer
Mr. Lu Zhiqi
General Manager – Asset Management and Investment