CAPITALAND UK MANAGEMENT LIMITED

Company number 03892834

21 officers / 18 resignations

CITY REGISTRARS LIMITED

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role: Secretary
• Appointed on: 12 August 2005

BIN, Edward Chung Yiu

• Correspondence address: 29b, West Coast Park 04-22, Singapore, 127724, Singapore
• Role: Director
• Date of birth: July 1966
• Appointed on: 30 April 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Financial Controller

LEE, Wan Hoon

• Correspondence address: 28 Verde Grove, Singapore, Singapore, 688580
• Role: Director
• Date of birth: July 1967
• Appointed on: 30 June 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Vice President, Asset Management

SOONG, Hee Sang

• Correspondence address: Flat 13, 24 Emperors Gate, London, SW7 4HS
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 8 March 2001
• Nationality: Singaporean
• Occupation: Regional Director

CETC (NOMINEES) LIMITED

• Correspondence address: 4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 6 January 2000

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 12 August 2005

ANG, Siew Yan

• Correspondence address: 39 Pasir Ris Drive 3, 10-02 Eastvale, Singapore
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 May 2007
• Resigned on: 15 August 2008
• Nationality: Singaporean
• Occupation: Senior Vice President

CHEW, Hazel Siew Cheng

• Correspondence address: 38 Jalan Seaview, Singapore, 438352, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2008
• Resigned on: 30 April 2010
• Nationality: Singaporean
• Occupation: Senior Vice President Finance

CHOW, Kok Fong

• Correspondence address: 12 Holland Grove Drive, Singapore, 278860, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 March 2001
• Resigned on: 31 October 2001
• Nationality: Singaporean
• Occupation: Managing Director

HIEW, Yoon Khong

• Correspondence address: No 7 Eastwood Way, Singapore 486404, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2002
• Resigned on: 2 April 2003
• Nationality: Singaporean
• Occupation: Chief Executive Officer

HIEW, Yoon Khong

• Correspondence address: 7 Eastwood Way, Singapore 486404, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 January 2000
• Resigned on: 8 March 2001
• Nationality: Singaporean
• Occupation: Executive Vice President

LOH, Lye Yong

• Correspondence address: 10 Princess Of Wales Road, Singapore, 266907, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 March 2001
• Resigned on: 1 March 2002
• Nationality: Singaporean
• Occupation: Director

NG, Ed Ee Peng

• Correspondence address: 160 Orchard Road, No 06-03 Orchard Point, Somerset Orchard Residence, 238842, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 March 2001
• Resigned on: 1 March 2002
• Nationality: Singaporean
• Occupation: Chief Executive Officer

SHIPLEE, Howard John

• Correspondence address: Thurston Croft, Stockhold Green, Thurston, Bury St. Edmunds, Suffolk, IP31 3RL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 January 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Construction Director

SOONG, Hee Sang

• Correspondence address: Flat 13, 24 Emperors Gate, London, SW7 4HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 January 2000
• Resigned on: 1 March 2002
• Nationality: Singaporean
• Occupation: Regional Director

TAN, Jen Lai

• Correspondence address: 9a, Simon Place, Singapore, 545949, Singapore
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2009
• Resigned on: 30 June 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Senior Vice President-Investment & Asset Manage

TAN, Martin Toh Tee

• Correspondence address: Blk 134,, Teck Whye Lane \13-373, Singapore, 680134, Singapore
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2002
• Resigned on: 2 May 2007
• Nationality: Singaporean
• Occupation: Chief Executive Officer

TAN, Thiam Lye Paul

• Correspondence address: Apartment 203 The Colonnades, 35-37 Porchester Square, London, W2 6AS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2003
• Resigned on: 31 January 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Vice President

THAM, Kui Seng

• Correspondence address: 3 Fourth Street, East Coast Park, Singapore 458257, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 January 2000
• Resigned on: 8 March 2001
• Nationality: Singaporean
• Occupation: Executive Vice President

YEO, Lawrence Meng Tee

• Correspondence address: 80 Jalan Pemimpin, Singapore, 577231, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 2001
• Resigned on: 15 September 2003
• Nationality: Singaporean
• Occupation: Chief Financial Officer

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 6 January 2000