MANAGERS
REIT-Manager of ACRO-REIT
Acrophyte Hospitality Trust Management Pte Ltd
Trustee-Manager of ACRO-BT
Acrophyte Hospitality Business Trust Management Pte Ltd
Singapore
10 Anson Road #23-15
International Plaza
Singapore 079903
United States of America
5301 Headquarters Drive, Suite 130
Plano, Texas 75024
BOARD OF DIRECTORS
Stephen Ray Finch
Chairman and Independent Non-Executive Director
Randy Allan Daniels
Independent Non-Executive Director
Wong Choong Mann
Independent Non-Executive Director
Lin Daqi
Non-Independent Non-Executive Director
AUDIT AND RISK COMMITTEE
Randy Allan Daniels
Chairman
Stephen Ray Finch
Member
Wong Choong Mann
Member
REIT TRUSTEE
DBS Trustee Limited
12 Marina Boulevard
Marina Bay Financial Centre Tower 3
Singapore 018982
AUDITOR
Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
LEGAL ADVISER
Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989
Akin Gump Strauss Hauer & Feld LLP
2300 North Field Street, Suite 1800
Dallas, Texas 75201
United States of America
COMPANY SECRETARY
OF THE MANAGERS
Low Mei Mei Maureen
TMF Singapore H Pte. Ltd.
38 Beach Road, #29–11
South Beach Tower
Singapore 189767
Tel: +65 6808 1600
STAPLED SECURITY REGISTRAR
Boardroom Corporate &
Advisory Services Pte Ltd
1 Harbourfront Avenue
Keppel Bay Tower #14-07
Singapore 098632
STOCK EXCHANGE QUOTATION
Counter Name:
Acrophyte Hospitality Trust
SGX Counter Code:
XZL
