Corporate Directory

MANAGER

Daiwa House Asset Management Asia Pte. Ltd.
(Company Registration Number: 202037636H)
6 Shenton Way
#21-08 OUE Downtown 2
Singapore 068809
Telephone: (65) 6202 0486
Email: ir@daiwahouse-lt.com
Website: www.daiwahouse-logisticstrust.com

TRUSTEE

HSBC Institutional Trust Services (Singapore) Limited
10 Marina Boulevard
#48-01 Marina Bay Financial Centre Tower 2
Singapore 018983
Telephone: (65) 6658 6667

AUDITORS

Ernst & Young LLP
1 Raffles Quay
North Tower, Level 18
Singapore 048583
Telephone: (65) 6535 7777

Partner-in-charge: Mr Nelson Chen
(with effect from financial year ended 31 December 2022)

UNIT REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Telephone: (65) 6536 5355

BOARD OF DIRECTORS

Mr Tan Jeh Wuan, Chairman and Independent Non-Executive Director
Mr Tan Juay Hiang, Independent Non-Executive Director
Mr Takashi Suzuki, Independent Non-Executive Director
Mr Yoshiyuki Takagi, Non-Independent Non-Executive Director
Mr Eiichi Shibata, Non-Independent Non-Executive Director
Mr Jun Yamamura, Non-Independent Executive Director and Chief Executive Officer

AUDIT AND RISK COMMITTEE

Mr Tan Juay Hiang, Chairman
Mr Tan Jeh Wuan
Mr Takashi Suzuki
Mr Yoshiyuki Takagi

COMPANY SECRETARY

Ms Josephine Toh Lei Mui

FOR GENERAL ENQUIRIES AND
INVESTOR ENQUIRIES

Please contact us at:

Email: ir@daiwahouse-lt.com
Tel: +65 6202 0486

FOR FILING OF NOTIFICATION BY
SUBSTANTIAL UNITHOLDERS

Please email us at:

Email: ir@daiwahouse-lt.com