CORPORATE INFORMATION This Annual Report has been certified by the Forest Stewardship Council™ as an example of environmentally responsible forestry print production. From the forest, to the paper mill and printer, each step of this Annual Report’s production is certified according to FSC™ standards. Manager Manulife US Real Estate Management Pte. Ltd. (Company registration no. 201503253R) 8 Cross Street #16-03 Manulife Tower Singapore 048424 Tel: +65 6801 1062 Fax: +65 6446 9584 Email: usreitinquiry@manulifeusreit.sg Website: www.manulifeusreit.sg Board of Directors Mr Marc Feliciano Chairman and Non-Executive Director Professor Koh Cher Chiew Francis Independent Non-Executive Director, Lead Independent Director Ms Veronica McCann Non-Independent Non-Executive Director Dr Choo Kian Koon Independent Non-Executive Director Mrs Karen Tay Koh Independent Non-Executive Director Audit and Risk Committee Professor Koh Cher Chiew Francis Chairman Ms Veronica McCann Mrs Karen Tay Koh Nominating and Remuneration Committee Mrs Karen Tay Koh Chairman Mr Marc Feliciano Professor Koh Cher Chiew Francis Dr Choo Kian Koon Management Team Mr John Casasante Chief Executive Officer & Chief Investment Officer Mr Mushtaque Ali Chief Financial Officer Ms Daphne Chua Chief Corporate Officer Mr Choong Chia Yee Head of Finance Ms Wylyn Liu Head of Investor Relations Company Secretary Ms Daphne Chua Trustee DBS Trustee Limited 12 Marina Boulevard Level 44 DBS Asia Central @ Marina Bay Financial Centre Tower 3 Singapore 018982 Tel: +65 6878 8888 Auditor Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Tel: +65 6535 7777 Fax: +65 6532 7662 Partner-in-charge Ms Low Yen Mei (with effect from financial year ended 31 December 2021) Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel: +65 6536 5355 Fax: +65 6438 8710 For updates or change of mailing address, please contact: The Central Depository (Pte) Limited 2 Shenton Way #02-02 SGX Centre 1 Singapore 068804 Tel: +65 6535 7511 Fax: +65 6535 0775 Email: asksgx@sgx.com Website: www.sgx.com/cdp
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