Corporate Information

Corporate Information
Manager

Bowsprit Capital Corporation Limited

Registered Office

50 Collyer Quay
#06-01 OUE Bayfront
Singapore 049321

Tel: (65) 6435 0168
Fax: (65) 6435 0167

Trustee

Perpetual (Asia) Limited
8 Marina Boulevard #05-02
Marina Bay Financial Centre Tower 1
Singapore 018981

Website Address

www.first-reit.com

Unit Registrar and Unit Transfer Office

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

Independent Auditors

RSM Chio Lim LLP
8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
Audit Partner-in-Charge: Mr Lock Chee Wee
Appointed from financial year 2014

RSM Indonesia
Plaza Asia, 10th Floor
Jl. Jend. Sudirman Kav. 59
Jakarta 12190, Indonesia

Shinhan Accounting Corporation
(Member of RSM International)
3rd Floor, Topic Building
212-13, Togye-ro,
Jung-gu, Seoul, South Korea

Independent Singapore Tax Adviser

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

Independent Indonesian Accounting & Tax Adviser

PT Artha Jasakonsulindo
Samudara Indonesia Building 3rd Floor
Jl. Letjen. S. Parman Kav. 35
Jakarta 11480 Indonesia

Independent South Korea Accounting and Tax Adviser

Shinhan Accounting Corporation
(Member of RSM International)
3rd Floor, Topic Building
212-13, Togye-ro,
Jung-gu, Seoul, South Korea

Investor Relations

August Consulting Pte. Ltd.
101 Thomson Road
#30-02 United Square
Singapore 307591
ir@first-reit.com

Directors of the Manager

Mr Christopher James Williams
Chairman and Non-Independent Non-Executive Director

Mr Tan Kok Mian Victor
Executive Director and Chief Executive Officer

Mr Chan Pengee Adrian
Lead Independent Director

Mr Tan Chuan Lye
Independent Director

Mr Martin Lechner
Independent Director

Mr Ferris Charles Bye
Independent Director

Ms Minny Riady
Non-Independent Non-Executive Director

Audit Committee

Mr Ferris Charles Bye (Chairman)

Mr Chan Pengee Adrian

Mr Tan Chuan Lye

Mr Martin Lechner

Nominating and Remuneration Committee

Mr Chan Pengee Adrian (Chairman)

Ms Minny Riady

Mr Tan Chuan Lye

Company Secretary Of The Manager

Ms Tan Lay Hong