Manager

First REIT Management Limited

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Registered Office

333 Orchard Road
#33-02 Hilton Singapore Orchard
Singapore 238867

Tel: (65) 6435 0168
Fax: (65) 6435 0167

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Website & Email Address

www.first-reit.com
ir@first-reit.com

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Trustee

Perpetual (Asia) Limited
8 Marina Boulevard #05-02
Marina Bay Financial Centre
Singapore 018981

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Unit Registrar and Unit Transfer Office

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632

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Independent Auditors

KPMG LLP
12 Marina View #15-01
Asia Square Tower 2
Singapore 018916
Audit Partner-in-charge: Ms Tan Kar Yee, Linda
Appointed from financial year: 2022

KPMG AZSA LLC
Otemachi Financial City South Tower
1-9-7 Otemachi, Chiyoda-ku
Tokyo, 100-8172

RSM Indonesia
Plaza Asia, 10^th Floor
Jl. Jend. Sudirman Kav. 59
Jakarta 12190, Indonesia

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Independent Singapore Tax Adviser

Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583

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Independent Indonesia Accounting & Tax Adviser

PT Artha Jasakonsulindo
District 8 @SCBD Lot 28
Treasury Tower, 6^th Floor
Jl. Jend Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan 12190, Indonesia

Directors of the Manager

Mr Christopher James Williams
Chairman and Non-Independent Non-Executive Director

Mr Tan Kok Mian Victor
Executive Director and Chief Executive Officer

Mr Chan Pengee Adrian
Lead Independent Director

Mr Ferris Charles Bye
Independent Director

Mr Tan Chuan Lye
Independent Director

Mr Martin Lechner
Independent Director

Ms Minny Riady
Non-Independent Non-Executive Director

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Audit and Risk Committee

Mr Ferris Charles Bye (Chairman)

Mr Chan Pengee Adrian

Mr Tan Chuan Lye

Mr Martin Lechner

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Nominating and Remuneration Committee

Mr Chan Pengee Adrian (Chairman)

Mr Tan Chuan Lye

Ms Minny Riady

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Company Secretary Of The Manager

Mr Kelvin Chua