CAPITALAND UK HOLDINGS LIMITED

Company number 03893036

25 officers / 22 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, #04-22, Singapore, 127724, Singapore, WEST COAST PARK
• Role: Director
• Date of birth: July 1966
• Appointed on: 15 November 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: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): 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

BUXTON, Andrew Robert Fowell

• Correspondence address: 59 Cadogan Lane, London, SW1X 9DT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHOW, Kok Fong

• Correspondence address: 12 Holland Grove Drive, Singapore, 278860, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 December 2000
• Resigned on: 31 October 2001
• Nationality: Singaporean
• Occupation: Managing Director Internationa

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 6 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EE, Chee Hong

• Correspondence address: Blk 330, Sembawang Close Number 11-385, Singapore, 750330, Singapore
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 July 2009
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Chief Executive Officer

HIEW, Yoon Khong

• Correspondence address: Blk 222 Loyang Avenue, 04-05 Loyang Valley, Singapore, Singapore, 509068
• 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

KEE, Teck Koon

• Correspondence address: 4a Wimborne Road, Singapore, 436628
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 April 2003
• Resigned on: 15 July 2009
• Nationality: Singaporean
• Occupation: Deputy Chairman

LIEW, Mun Leong

• Correspondence address: 49 Chancery Lane, Singapore 309578, Singapore
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 January 2000
• Resigned on: 15 November 2010
• Nationality: Singaporean
• Occupation: President & Ceo

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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, Ee Peng Ed

• Correspondence address: 5 Canterbury Road, Alexandra Park, 119800, Singapore, M41 7BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 December 2000
• Resigned on: 1 March 2002
• Nationality: Singapore
• Occupation: President & Ceo

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: Const 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: 15 November 2010
• 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

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

WEN, Khai Meng

• Correspondence address: 8 Begonia Lane, 805822, Singapore
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 May 2007
• Resigned on: 15 November 2010
• Nationality: Singaporean
• Occupation: Chief Investment Officer

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