This printed article is located at http://investor.apacrealty.com.sg/corporate_directory.html

Corporate Directory

Company
APAC Realty Limited

Directors

• Mr. Stewart Yen Se-Hua (Non-Executive Chairman and Independent Director)
• Mr. Chua Khee Hak (Executive Director and Chief Executive Officer)
• Mr. Tan Choon Hong (Non-Executive Non-Independent Director)
• Mr. Tommy Teo Zhi Zhuang (Non-Executive Non-Independent Director)
• Mr. Tan Bong Lin (Non-Executive Independent Director)
• Mr. Hee Theng Fong (Non-Executive Independent Director)

Company Secretary
Ms. Ngiam May Ling, LLB (Hons)

Registered Office and Principal Place of Business
229 Mountbatten Road, #03-01 Mountbatten Square, Singapore 398007.

Company Registration Number
201319080C

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

Auditors
Ernst & Young LLP. Public Accountants and Chartered Accountants One Raffles Quay North Tower, Level 18 Singapore 048583 Partner-in-charge: Mr. Tan Seng Choon, Chartered Accountant (Appointed since reporting year ended 31 December 2018)

Banks
DBS Bank Ltd. 12 Marina Boulevard Marina Bay Financial Centre Tower 3 Singapore 018982
RHB Bank Berhad 90 Cecil Street RHB Bank Building Singapore 069531

Investor Relations
Newgate Communications 24 Raffles Place #16-05 Clifford Centre Singapore 048621 For enquiries, please email to ir@apacrealty.com.sg