Trustee-Manager
CitySpring Infrastructure Management Pte. Ltd.
Registration No : 200614377M
111 Somerset Road #02-05
Singapore Power Building
Singapore 238164

Board of Directors
Mr Sunny George Verghese
Chairman and Independent Director

Mr Peter Foo Moo Tan
Independent Director

Mr Yeo Wico
Independent Director

Mr Mark Andrew Yeo Kah Chong
Independent Director

Mr Haresh Jaisinghani Rupchand
Independent Director

Ms Margaret Lui-Chan Ann Soo
Director

Mr Au Yeung Fai
Chief Executive Officer and Director

Audit Committee
Mr Mark Andrew Yeo Kah Chong (Chairman)
Mr Peter Foo Moo Tan
Mr Haresh Jaisinghani Rupchand

Governance and Nominating Committee
Mr Yeo Wico (Chairman)
Ms Margaret Lui-Chan Ann Soo
Mr Peter Foo Moo Tan

Management Development and Compensation Committee
Mr Peter Foo Moo Tan (Chairman)
Ms Margaret Lui-Chan Ann Soo
Mr Yeo Wico