Corporate Information
Trustee Manager
- Dasin Retail Trust Management Pte. Ltd.
- 138 Market Street
- CapitaGreen #26-02
- Singapore 048946
Sponsor
- Zhongshan Dasin Real Estate Co., Ltd.
- 1 Dasin South Road, Shiqi District
- Zhongshan City, Guangdong Province, PRC
Auditor
- Deloitte & Touche LLP
- 6 Shenton Way,
- OUE Downtown 2 #33-00
- Singapore 068809
Unit Registrar
- Boardroom Corporate & Advisory Services Pte. Ltd.
- 1 Harbourfront Avenue
- #14-07 Keppel Bay Tower
- Singapore 098632
Board of Directors of The Trustee-Manager
- Dr. Kong Weipeng
- Chairman and Non-Executive Director
- Mr. Zhang Zhencheng
- Non-Executive Director
- Mr. Zhang Zhongming
- Non-Executive Director (Alternate Director to Mr. Zhang Zhencheng)
- Mr. Lyu Guoliang
- Non-Executive Director
- Mr. Tan Huay Lim
- Lead Independent Director
- Mr. Sonny Tan Hock Sun
- Independent Director
- Dr. Cao Yong
- Independent Director
Audit and Risk Committee
- Mr. Tan Huay Lim (Chairman)
- Mr. Sonny Tan Hock Sun
- Dr. Cao Yong
- Dr. Kong Weipeng
- Mr. Zhang Zhencheng
- Mr. Lyu Guoliang
Nominating and Remuneration Committee
- Mr. Sonny Tan Hock Sun (Chairman)
- Mr. Tan Huay Lim
- Dr. Cao Yong
- Dr. Kong Weipeng
- Mr. Zhang Zhencheng
- Mr. Lyu Guoliang
Executive Officers of The Trustee Manager
- Ms. Wang Qiu
- Chief Executive Officer
- Mr. Ng Mun Fai
- Chief Financial Officer
- Mr. Lu Zhiqi
- General Manager - Asset Management and Investment