The Manager

SASSEUR Asset Management Pte. Ltd.
80 Robinson Road #02-00
Singapore 068898

THE TRUSTEE

DBS Trustee Limited
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982

THE ENTRUSTED MANAGER OF THE PROPERTIES

Sasseur (Shanghai) Holding Company Limited
Rm. 107 Building 1, No. 4699,
Honghai Highway, Chongming County,
Shanghai

THE Sponsor

SASSEUR Cayman Holding Limited

Audit and Risk Committee

Mr. Cheng Heng Tan
Dr. Gu Qingyang
Mr. Wu Geng

Nominating and Remuneration Committee

Dr. Gu Qingyang
Mr. Xu Rongcan
Mr. Wu Geng

Compliance Functions

KPMG Services Pte. Ltd.

Legal Representative

Mr. Anthony Ang Meng Huat

Board of Directors of the Manager

Mr. Xu Rongcan
(Chairman and Non-Executive Director)
Ms. Yang Xue
(Non-Executive Director)
Dr. Wang Jun
(Non-Executive Director)
Dr. Zhou Yimin
(Non-Executive Director)
Dr. Gu Qingyang
(Lead Independent Non-Executive Director)
Mr. Mario Boselli
(Independent Non-Executive Director)
Mr. Cheng Heng Tan
(Independent Non-Executive Director)
Mr. Wu Geng
(Independent Non-Executive Director)

Executive Officers of the Manager

Mr. Anthony Ang Meng Huat
(Chief Executive Officer)
Mr. Richard Tan Liat Chew
(Chief Financial Officer)
Mr. Ken Chew Hian Chin
(Chief Investment Officer)
Mr. Chen Zhen
(Head of Investor Relations, Compliance and Risk Management)