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

Board of Directors
Mr Daniel Cuthbert Ee Hock Huat
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

Mr Tan Ek Kia
Independent Director

Mr Ong Beng Teck
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)
Mr Daniel Cuthbert Ee Hock Huat
Mr Ong Beng Teck

Management Development and Compensation Committee
Mr Peter Foo Moo Tan (Chairman)
Mr Daniel Cuthbert Ee Hock Huat
Mr Tan Ek Kia
Mr Ong Beng Teck

Finance and Investment Committee
Mr Daniel Cuthbert Ee Hock Huat (Chairman)
Mr Mark Andrew Yeo Kah Chong
Mr Haresh Jaisinghani Rupchand
Mr Ong Beng Teck
Mr Au Yeung Fai

Conflicts Resolution Committee
Mr Daniel Cuthbert Ee Hock Huat (Chairman)
Mr Mark Andrew Yeo Kah Chong
Mr Yeo Wico
Mr Haresh Jaisinghani Rupchand

Company Secretaries
Ms Susanna Cher Mui Sim
Ms Lynn Wan Tiew Leng

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

Auditor
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner-in-charge: Ms Low Yen Mei
Year of Appointment: 2010

Principal Bankers
DBS Bank Ltd
6 Shenton Way
DBS Building Tower One
Singapore 068809

Sponsor
Temasek Holdings (Private) Limited