Cromwell European REIT - Annual Report 2021

BOARD OF DIRECTORS Lim Swe Guan Chair and Independent Non-Executive Director Fang Ai Lian Independent Non-Executive Director Christian Delaire Independent Non-Executive Director Ooi Eng Peng Non-Independent and Non-Executive Director Simon Garing CEO and Executive Director AUDIT AND RISK COMMITTEE Fang Ai Lian Chair and Independent Non-Executive Director Lim Swe Guan Independent Non-Executive Director Christian Delaire Independent Non-Executive Director NOMINATING AND REMUNERATION COMMITTEE Christian Delaire Chair and Independent Non-Executive Director Lim Swe Guan Independent Non-Executive Director Fang Ai Lian Independent Non-Executive Director SUSTAINABILITY COMMITTEE Ooi Eng Peng Chair and Non-Independent Non-Executive Director Lim Swe Guan Independent Non-Executive Director Fang Ai Lian Independent Non-Executive Director Christian Delaire Independent Non-Executive Director Simon Garing CEO and Executive Director MANAGEMENT TEAM Simon Garing CEO Shane Hagan CFO Andreas Hoffman Head of Property Elena Arabadjieva Chief Operating Officer and Head of Investor Relations Kathleen Tan Head of Risk, Compliance and Company Secretarial CORPORATE INFORMATION COMPANY SECRETARY Ngiam May Ling TRUSTEE Perpetual (Asia) Limited 16 Collyer Quay #07-01 Singapore 049316 MANAGER Cromwell EREIT Management Pte. Ltd. Registered Address 50 Collyer Quay #07-02 OUE Bayfront Singapore 049321 Telephone: +65 6920 7539 Facsimile : +65 6920 8108 Email: enquiry@cromwell.com.sg Website: www.cromwelleuropeanreit.com.sg UNIT REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Telephone: +65 6536 5355 Facsimile : +65 6536 1360 AUDITORS Deloitte & Touche LLP 6 Shenton Way, OUE Downtown 2 #33-00 Singapore 068809 Partner in charge: Shariq Barmaky (Appointment date: 1 November 2017) STOCK INFORMATION SGX ID: CWBU & CWCU Bloomberg: CERT:SP Reuters: CROM.SI ISIN: SG1EA8000000 INVESTOR RELATIONS Elena Arabadjieva Chief Operating Officer and Head of Investor Relations Telephone: +65 6920 7539 Email: ir@cromwell.com.sg