PARAGON REIT

MANAGER

PARAGON REIT Management Pte. Ltd.
290 Orchard Road,
#14-05/06, Paragon,
Singapore 238859
Telephone: +65 6319 3380
Facsimile: +65 6319 8149
ir@paragonreit.com.sg

DIRECTORS OF THE MANAGER

Dr Leong Horn Kee
Chairman, Non-Executive And Non-Independent Director
Member, Nominating & Remuneration Committee

Ms Jennie Chua
Deputy Chairman, Non-Executive And Independent Director
Chairman, Nominating & Remuneration Committee
Member, Audit & Risk Committee

Mr Eugene Lai
Non-Executive And Lead Independent Director
Chairman, Audit & Risk Committee
Member, Nominating & Remuneration Committee

Mrs Trina Loh Soh Yong
Non-Executive And Independent Director
Member, Nominating & Remuneration Committee

Ms Hoo Sheau Farn
Non-Executive And Independent Director
Member, Audit & Risk Committee

Mr Bernard Phang
Non-Executive And Independent Director
Member, Audit & Risk Committee

Mr Ray Ferguson
Non-Executive And Independent Director
Member, Nominating & Remuneration Committee

Mr Gerald Yong
Non-Executive And Non-Independent Director
Member, Audit & Risk Committee
Member, Nominating & Remuneration Committee

Ms Ginney Lim May Ling
Non-Executive And Non-Independent Director

AUDIT & RISK COMMITTEE

Mr Eugene Lai (Chairman)*
Ms Jennie Chua* 
Ms Hoo Sheau Farn* 
Mr Bernard Phang Sin Min* 
Mr Gerald Yong
 

NOMINATING & REMUNERATION COMMITTEE

Ms Jennie Chua (Chairman)* 
Dr Leong Horn Kee 
Mr Eugene Lai* 
Mr Trina Loh Soh Yong*
Mr Ray Ferguson*
Mr Gerald Yong

*Independent Directors