December 10, 2017 9:48 PM ET

Capital Markets

Company Overview of M&C REIT Management Limited

Company Overview

King's Centre

390 Havelock Road

#02-05

Singapore,  169662

Singapore

Key Executives for M&C REIT Management Limited

Chief Executive Officer and Executive Director
Age: 48
Chief Financial Officer
Head of Investments
Company Secretary
Company Secretary
Compensation as of Fiscal Year 2017.

M&C REIT Management Limited Key Developments

M&C REIT Management Limited and M&C Business Trust Management Limited Appoint Soo Lai Sun as Company Secretary

M&C REIT Management Limited, as manager of CDL Hospitality Real Estate Investment Trust and M&C Business Trust Management Limited, as trustee-manager of CDL Hospitality Business Trust, announced the appointment of Ms. Soo Lai Sun as Company Secretary with effect from 26 April 2017.

M&C REIT Management Limited and M&C Business Trust Management Limited Announce Board Changes

The Board of Directors of M&C REIT Management Limited, as manager of CDL Hospitality Real Estate Investment Trust (H-REIT) (the H-REIT Manager), and M&C Business Trust Management Limited, as trustee-manager of CDL Hospitality Business Trust (HBT) (the HBT Trustee-Manager) announced that Ms. Lim Yin Nee Jenny will step down as an Independent Non-Executive Director (INED) from the Boards of the company and the HBT Trustee-Manager upon the conclusion of the annual general meetings of the unitholders of CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust, to be held on 26 April 2017. Ms. Lim has served more than 9 years as an INED and concurrent with her cessation as INED, Ms. Lim will also step down as the Lead Independent Director and Chairman of the Audit and Risk Committees of the H-REIT Manager and the HBT Trustee-Manager. Dr. Foo Say Mui (Bill), an INED and member of the Audit and Risk Committees of the H-REIT Manager and the HBT Trustee-Manager, has been appointed as the Lead ID and Chairman of the Audit and Risk Committees of the H-REIT Manager and the HBT Trustee-Manager with effect from 26 April 2017 in place of Ms. Lim. Mr. Kenny Kim, an INED of the H-REIT Manager and the HBT Trustee-Manager, has been appointed as a member of the Audit and Risk Committees of the H-REIT Manager and the HBT Trustee-Manager with effect from 26 April 2017.

M&C REIT Management Limited and M&C Business Trust Management Limited Announce Appointment of Kim Kenny as Independent, Non-Executive Director

M&C REIT Management Limited and M&C Business Trust Management Limited announced the appointment of Mr. Kim Kenny as independent, non-executive director with effect from 25 January 2017. Mr. Kim is currently the senior adviser and a member of the executive committee of RRJ Capital. The nominating and remuneration committees and the boards of the H-REIT Manager and HBT Trustee-Manager respectively consider Mr. Kim to be independent and capable of exercising independent business judgment. His extensive banking and financial services experience will further complement and strengthen the core competencies of the boards of the H-REIT Manager and HBT Trustee-Manager.

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