OUE Commercial REIT - Annual Report 2021

OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Website: www.ouect.com Email: enquiry@ouect.com SGX Code: TS0U Bloomberg: OUECT SP MANAGER OF OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST OUE Commercial REIT Management Pte. Ltd. 333 Orchard Road #33-01 Singapore 238867 Tel: (65) 6809 8700 Fax: (65) 6809 8701 BOARD OF DIRECTORS Mr Lee Yi Shyan Chairman and Non-Independent Non-Executive Director Mr Loh Lian Huat Lead Independent Director Mr Liu Chee Ming Independent Director Mr Ong Kian Min Independent Director Ms Usha Ranee Chandradas Independent Director Mr Brian Riady Non-Independent Non-Executive Director Mr Han Khim Siew Chief Executive Officer and Executive Directo r AUDIT AND RISK COMMITTEE Mr Liu Chee Ming Chairman Mr Loh Lian Huat Mr Ong Kian Min Ms Usha Ranee Chandradas NOMINATING AND REMUNERATION COMMITTEE Mr Ong Kian Min Chairman Mr Loh Lian Huat Mr Brian Riady COMPANY SECRETARY Mr Kelvin Chua TRUSTEE OF OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST DBS Trustee Limited 12 Marina Boulevard, Level 44 Marina Bay Financial Centre Tower 3 Singapore 018982 Tel: (65) 6878 8888 Fax: (65) 6878 3977 UNIT REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel: (65) 6536 5355 Fax: (65) 6438 8710 AUDITOR KPMG LLP 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Tel: (65) 6231 3388 Fax: (65) 6225 0984 Partner-in-charge: Mr Koh Wei Peng (Appointed since the financial year ended 31 December 2017) CORPORATE INFORMATION