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MACQUARIE MEAG PRIME REIT
ANNUAL REPORT 2007
CORPORATE
DIRECTORY
Manager
Macquarie Pacific Star Prime REIT
Management Limited
391B Orchard Road
#21-08 Ngee Ann City Tower B
Singapore 238874
Phone: +65 6835 8633
Fax: +65 6835 8644
Email: info@mmpreit.com
Directors
Mr Stephen Girdis (Non-Executive Chairman)
Mr Franklin Heng (Executive Director and CEO)
Mr James Hodgkinson (Non-Executive Director)
Mr Wolfgang Wente (Non-Executive Director)
Dr Hong Hai (Independent Director)
Mr Michael Hwang (Independent Director)
Mr Keith Tay Ah Kee (Independent Director)
Audit Committee
Dr Hong Hai (Chairman)
Mr Michael Hwang (Member)
Mr Keith Tay Ah Kee (Member)
Company Secretary
Ms Christine M. Chan
Alternate Company Secretary
Ms Patricia Ong
Trustee
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#14-01 HSBC Building
Singapore 049320
Phone: +65 6534 1900
Fax: +65 6533 1077
Unit Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Phone: +65 6536 5355
Fax: +65 6536 1360
Auditors of MMP REIT
KPMG
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: +65 6213 3388
Fax: +65 6225 4142
(Partner in charge since period ended
31 December 2005: Ms Eng Chin Chin)
SGX Code
MMP Reit
Website
www.mmpreit.com
www.macquariepacificstar.com
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