| Board of Directors |
• Wong Meng Meng (Chairman)
• Phang Thim Fatt
• Michael John Montesano III
• Philip Clausius (President/Chief Executive Officer)
• Cheong Chee Tham (Chief Financial Officer) |
| |
|
| |
| Audit Commitee |
• Phang Thim Fatt (Chairman)
• Wong Meng Meng
• Michael John Montesano III |
| |
|
| |
| Investment Advisory Committee |
• Ulf Gänger
• Peter Michael Klopfer
• Heinrich Leopold Felix Schoeller
• Ingmar Loges |
| |
|
| |
| Corporate Directory |
UEN/Company Registration No. 200702265R
Corporate Website : www.FSLTrust.com |
| |
|
| |
| Registered Office |
9 Temasek Boulevard #19-03
Suntec Tower Two
Singapore 038989
Phone : +65 6836 3000
Fax : +65 6836 6001 |
| |
|
|
| |
|
| Company Secretary |
Rebecca Cheng Pei Jiuan |
| |
|
|
| |
|
| Unit Registrar |
Boardroom Corporate & Advisory Services Pte. Ltd.
(formerly known as Lim Associates (Pte) Ltd)
3 Church Street #08-01
Samsung Hub
Singapore 049483
Phone : +65 6536 5355
Fax : +65 6536 1360 |
| |
|
|
| |
|
| Auditors of First Ship Lease Trust |
KPMG
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Phone : +65 6213 3388
Fax : +65 6324 2903
Partner-in-charge: Kenny Tan Choon Wah
Date of appointment: 2 April 2007 |
| |
|
|
| |
|
| Principal Bankers |
Bank of Tokyo-Mitsubishi UFJ Co., Ltd, Singapore Branch
Bayerische Hypo- und Vereinsbank AG, Singapore Branch
Deutsche Bank AG, Singapore Branch
KfW (Kreditanstalt für Wiederaufbau)
Landesbank Hessen-Thüringen (“Helaba”)
Oversea-Chinese Banking Corporation Ltd
Sumitomo Mitsui Banking Corporation, Singapore Branch
|
| |
|
