Corporate Information

Corporate Information

First REIT Management Limited

Registered Office

333 Orchard Road
Singapore 238867

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


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

Website & Email Address

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 Chow Khen Seng
Appointed from financial year 2019

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

Independent Singapore Tax Adviser

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

Independent Indonesian Accounting & Tax Adviser

PT Artha Jasakonsulindo
District 8 @SCBD Lot 28
Treasury Tower, 6th Floor
Jl. Jend Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan 12190, Indonesia

Independent South Korea Accounting and Tax Adviser

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

Investor Relations

August Consulting Pte. Ltd.
101 Thomson Road
#29-02 United Square
Singapore 307591

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 Ferris Charles Bye
Independent Director

Mr Tan Chuan Lye
Independent Director

Mr Martin Lechner
Independent Director

Ms Minny Riady
Non-Independent Non-Executive Director

Audit and Risk 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)

Mr Tan Chuan Lye

Ms Minny Riady

Company Secretary Of The Manager

Mr Kelvin Chua