APPENDIX A Mr Wong Mun Hoong Past Directorships Name of ...
APPENDIX A Mr Wong Mun Hoong Past Directorships Name of ...
APPENDIX A Mr Wong Mun Hoong Past Directorships Name of ...
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<strong>Mr</strong> <strong>Wong</strong> <strong>Mun</strong> <strong>Hoong</strong><br />
<strong>APPENDIX</strong> A<br />
<strong>Past</strong> <strong>Directorships</strong><br />
<strong>Name</strong> <strong>of</strong> Company Co. Reg. No. Nature <strong>of</strong><br />
Appointment<br />
Date <strong>of</strong><br />
Appointm<br />
ent<br />
Date <strong>of</strong><br />
Resignation/<br />
Cessation<br />
1. Merrill Lynch (Singapore) Pte. Ltd. 198602883D Director 05 Aug 04 26 Sep 05<br />
2. CIMB-Mapletree Management Sdn. 681497-A Director 01 Mar 06 27 Feb 08<br />
Bhd.<br />
(incorporated in Malaysia)<br />
3. Harbourfront Management<br />
Consultancy Private Limited<br />
U74140TN200<br />
7PTC065574<br />
Director 9 Jan 08 12 Aug 08<br />
(incorporated in India)<br />
4. Mapletree India China Fund Ltd.<br />
CT-189606 Director 26 Jun 07 31 Mar 08<br />
(incorporated in the Cayman Islands)<br />
5. HarbourFront Four Pte Ltd 199903848Z Director 01 Feb 06 30 June 2010<br />
6. HarbourFront Place Pte. Ltd. 200307641M Director 01 Feb 06 30 June 2010<br />
7. HarbourFront Centre Pte. Ltd. 200005756K Director 01 Feb 06 30 June 2010<br />
8. Mapletree Anson Pte. Ltd. (formerly 200307647W Director 01 Feb 06 30 June 2010<br />
known as St James Power Station<br />
Pte. Ltd.)<br />
9. Bougainvillea Realty Pte Ltd 199805973G Director 01 Feb 06 30 June 2010<br />
10. Heliconia Realty Pte Ltd 199805983Z Director 01 Feb 06 30 June 2010<br />
11. Mapletree Business City Pte. Ltd. 200010449D Director 01 Feb 06 30 June 2010<br />
(formerly known as Alexandra<br />
Distripark Pte Ltd)<br />
12. Alexandra Terrace Pte Ltd 200010442G Director 01 Feb 06 30 June 2010<br />
13. Mapletree MIC Changsha (HKSAR)<br />
Limited<br />
(incorporated in Hong Kong)<br />
14. Mapletree Real Estate Mezzanine<br />
Fund I Limited<br />
(incorporated in the Cayman Islands)<br />
15. Mapletree MIC Changsha Ltd.<br />
(incorporated in the Cayman Islands)<br />
16. Mapletree Mauritius 1 Ltd.<br />
(incorporated in Mauritius)<br />
17. Mapletree Mauritius 3 Ltd.<br />
(incorporated in Mauritius)<br />
18. Mapletree MIC India Holdings Ltd.<br />
(incorporated in the Cayman Islands)<br />
19. Mapletree Amethyst Ltd.<br />
(incorporated in the Cayman Islands)<br />
20. Mapletree WND (Wuxi) Ltd.<br />
(incorporated in the Cayman Islands)<br />
21. Mapletree Emerald Ltd.<br />
(incorporated in the Cayman Islands)<br />
1108439 Director 07 Feb 07 Dissolved by<br />
deregistration<br />
CT-143943 Director 15 Sep 06 Liquidated<br />
CT-181085 Director 25 Jan 07 Dissolved by<br />
deregistration<br />
073050 Director 25 Jul 07 Dissolved by<br />
deregistration<br />
073052 Director 25 Jul 07 Dissolved by<br />
deregistration<br />
CT-194271 Director 30 Aug 07 Dissolved by<br />
deregistration<br />
CT-148983 Director 01 Feb 06 30 June 2010<br />
CT-150120 Director 01 Feb 06 30 June 2010<br />
CT-150121 Director 01 Feb 06 30 June 2010
22. Mapletree Citrine Ltd<br />
(incorporated in the Cayman Islands)<br />
23. Mapletree VSIP 1 Warehouse<br />
(Cayman) Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
24. Mapletree Industrial Holdings Ltd.<br />
(incorporated in the Cayman Islands)<br />
25. Mapletree MIC Shenyang Retail Ltd.<br />
(incorporated in the Cayman Islands)<br />
26. Mapletree Caoan Ltd.<br />
(incorporated in the Cayman Islands)<br />
27. Mapletree Jinshajiang Ltd.<br />
(incorporated in the Cayman Islands)<br />
28. Mapletree MIC Xi’an Ltd.<br />
(incorporated in the Cayman Islands)<br />
29. Mapletree Tianjin Free Port<br />
Development Ltd.<br />
(incorporated in the Cayman Islands)<br />
30. Mapletree Shunyi (Beijing) Ltd.<br />
(incorporated in the Cayman Islands)<br />
31. Mapletree MIC Nanhai Ltd.<br />
(incorporated in the Cayman Islands)<br />
32. Mapletree MIC Shenyang SA Ltd.<br />
(incorporated in the Cayman Islands)<br />
33. Mapletree VSIP Bac Ninh Phase 1<br />
(Cayman) Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
34. Mapletree VSIP Bac Ninh Phase 2<br />
(Cayman) Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
35. Mapletree VSIP Bac Ninh Phase 3<br />
(Cayman) Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
36. Mapletree VSIP Bac Ninh Phase 4<br />
(Cayman) Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
37. Mapletree VSIP Bac Ninh Phase 5<br />
(Cayman) Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
38. Mapletree VSIP 2 Phase 1 (Cayman)<br />
Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
39. Mapletree VSIP 2 Phase 2 (Cayman)<br />
Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
40. Mapletree VSIP 2 Phase 3 (Cayman)<br />
Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
41. Mapletree VSIP 2 Phase 4 (Cayman)<br />
Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
CT-150134 Director 01 Feb 06 30 June 2010<br />
CT-151104 Director 01 Feb 06 30 June 2010<br />
CT-165486 Director 06 Apr 06 30 June 2010<br />
CT-181090 Director 25 Jan 07 30 June 2010<br />
CT-184010 Director 19 Mar 07 30 June 2010<br />
CT-184032 Director 19 Mar 07 30 June 2010<br />
CT-186811 Director 04 May 07 30 June 2010<br />
CT-187937 Director 23 May 07 30 June 2010<br />
CT-188500 Director 05 Jun 07 30 June 2010<br />
CT-194270 Director 30 Aug 07 30 June 2010<br />
CT-194612 Director 05 Sep 07 30 June 2010<br />
CT-206425 Director 11 Mar 08 30 June 2010<br />
CT-206480 Director 11 Mar 08 30 June 2010<br />
CT-219541 Director 11 Nov 08 30 June 2010<br />
CT-219524 Director 11 Nov 08 30 June 2010<br />
CT-219544 Director 11 Nov 08 30 June 2010<br />
CT-151096 Director 01 Feb 06 30 June 2010<br />
CT-151093 Director 01 Feb 06 30 June 2010<br />
CT-203181 Director 16 Jan 08 30 June 2010<br />
CT-203171 Director 16 Jan 08 30 June 2010<br />
2
42. Mapletree VSIP 2 Phase 5 (Cayman)<br />
Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
43. Mapletree VSIP 2 Phase 6 (Cayman)<br />
Co. Ltd.<br />
(incorporated in the Cayman Islands)<br />
44. Mapletree (Tianjin) Airport Logistics<br />
Development Co., Ltd.<br />
(incorporated in the People’s Republic <strong>of</strong><br />
China)<br />
45. Mapletree Lingang Logistics<br />
Warehouse (Shanghai) Co., Ltd.<br />
(incorporated in the People’s Republic <strong>of</strong><br />
China)<br />
46. Mapletree Shunyi (Beijing) (HKSAR)<br />
Limited<br />
(incorporated in Hong Kong)<br />
47. Mapletree MIC Shenyang SA<br />
(HKSAR) Limited<br />
(incorporated in Hong Kong)<br />
48. Mapletree MIC Shenyang Retail<br />
(HKSAR) Limited<br />
(incorporated in Hong Kong)<br />
49. Mapletree MIC Xi’an (HKSAR)<br />
Limited<br />
(incorporated in Hong Kong)<br />
50. Mapletree Tianjin Free Port<br />
Development (HKSAR) Limited<br />
(incorporated in Hong Kong)<br />
51. Mapletree First Warehouse (Vietnam)<br />
Co., Ltd.<br />
(incorporated in Vietnam)<br />
52. Mapletree Logistics Park Bac Ninh<br />
Phase 1 (Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
53. Mapletree Logistics Park Bac Ninh<br />
Phase 2 (Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
54. Mapletree Logistics Park Bac Ninh<br />
Phase 3 (Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
55. Mapletree Logistics Park Bac Ninh<br />
Phase 4 (Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
56. Mapletree Logistics Park Bac Ninh<br />
Phase 5 (Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
57. Mapletree Logistics Park Phase 1<br />
(Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
CT-203177 Director 16 Jan 08 30 June 2010<br />
CT-219542 Director 11 Nov 08 30 June 2010<br />
12000040002<br />
2772<br />
Director 04 Apr 06 1 June 2010<br />
042961 Director 01 Dec 06 10 June 2010<br />
1145750 Director 29 Jun 07 30 June 2010<br />
1169460 Director 21 Sep 07 30 June 2010<br />
1108419 Director 07 Feb 07 30 June 2010<br />
1133682 Director 17 May 07 30 June 2010<br />
1139690 Director 08 Jun 07 30 June 2010<br />
463043000210 Board <strong>of</strong><br />
Management<br />
212043.000194 Council<br />
Member<br />
212043.000195 Council<br />
Member<br />
212043.000196 Council<br />
Member<br />
212043.000197 Council<br />
Member<br />
212043.000198 Council<br />
Member<br />
463042000001 Council <strong>of</strong><br />
Members<br />
15 Mar 06 30 June 2010<br />
27 Feb 09 30 June 2010<br />
27 Feb 09 30 June 2010<br />
27 Feb 09 30 June 2010<br />
27 Feb 09 30 June 2010<br />
27 Feb 09 30 June 2010<br />
21 Sep 07 30 June 2010<br />
3
58. Mapletree Logistics Park Phase 2<br />
(Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
59. Mapletree Logistics Park Phase 3<br />
(Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
60. Mapletree Logistics Park Phase 4<br />
(Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
61. Mapletree Logistics Park Phase 5<br />
(Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
463042000002 Council <strong>of</strong><br />
Members<br />
463043000289 Council<br />
Member<br />
463043000290 Council<br />
Member<br />
463043000291 Council<br />
Member<br />
21 Sep 07 30 June 2010<br />
27 Feb 09 30 June 2010<br />
27 Feb 09 30 June 2010<br />
27 Feb 09 30 June 2010<br />
62. Mapletree Logistics Park Phase 6<br />
(Vietnam) Co., Ltd.<br />
(incorporated in Vietnam)<br />
63. Mapletree Hinjewadi (Mauritius) Ltd.<br />
(incorporated in Mauritius)<br />
64. Mapletree Mauritius 2 Ltd.<br />
(incorporated in Mauritius)<br />
463043000292 Council<br />
Member<br />
27 Feb 09 30 June 2010<br />
072502 Director 06 Jul 07 30 June 2010<br />
073051 Director 25 Jul 07 30 June 2010<br />
65. Meranti Investments Pte. Ltd. 200414198M Director 01 Feb 06 30 July 2010<br />
66. Mapletree Property Services Pte. 200722631H Director 07 Dec 07 30 July 2010<br />
Ltd.<br />
67. Mulberry Pte. Ltd. 200723759M Director 28 Dec 07 30 July 2010<br />
68. Jaya Section Fourteen Sdn. Bhd.<br />
(incorporated in Malaysia)<br />
705792-K Director 01 Mar 06 6 May 2010<br />
4
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