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. Jack Chua (Executive Director and Chief Executive Officer)
• Mr. Tan Choon Hong (Non-Executive Director)
• Mr. Tommy Teo Zhi Zhuang (Non-Executive 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

Vendor
Asia Pacific Realty Holdings Ltd. c/o Maples Corporate Services Limited. PO Box 309, Ugland House, Grand Cayman KY1-1104 Cayman Islands.

Sole Issue Manager, Bookrunner and Underwriterr
DBS Bank Ltd. 12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982.

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

Legal Advisers to our Company as to Singapore law
Allen & Gledhill LLP. One Marina Boulevard #28-00, Singapore 018989.

Legal Advisers to the Vendor as to Singapore law
Allen & Overy LLP. 50 Collyer Quay, #09-01 OUE Bayfront, Singapore 049321.

Legal Advisers to the Sole Issue Manager, Bookrunner and Underwriter as to Singapore law
WongPartnership LLP. 12 Marina Boulevard Level 28, Marina Bay Financial Centre Tower 3, Singapore 018982.

Independent Auditors and Reporting Accountants
Ernst & Young LLP. Public Accountants and Chartered Accountants. One Raffles Quay, North Tower, Level 18, Singapore 048583. Partner-in-cha.

Independent Market Research Consultant
Cushman & Wakefield (S) Pte Ltd. 3 Church Street, #09-03 Samsung Hub, Singapore 049483.

Principal Banker
DBS Bank Ltd. 12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982.

Receiving Bank
DBS Bank Ltd. 12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982.