About - First Ship Lease Trust

Board of Directors	Stathis Topouzoglou (appointed on 28 February 2018) Non-Independent, Non-Executive Chairman Michael Chalkias (appointed on 9 March 2018) Non-Independent, Non-Executive Director Michael Gray (appointed on 11 May 2015) Lead Independent Director, Non-Executive Director and Chairman of the Audit and Risk Committee Narayanan Sreenivasan (appointed on 20 September 2016) Independent, Non-Executive Director and Chairman of the Nominating Committee Ang Siew Geok (Judy) (appointed on 1 April 2025) Independent, Non-Executive Director and Chairman of the Remuneration Committee



Senior Management Team	Roger Woods (appointed on 3 May 2017) Chief Executive Officer Ivy Low (appointed on 9 December 2013) Financial Controller



Audit and Risk Committee	Michael Gray (Chairman) Narayanan Sreenivasan Ang Siew Geok (Judy)



Remuneration Committee	Ang Siew Geok (Judy) (Chairman) Michael Gray Narayanan Sreenivasan



Nominating Committee	Narayanan Sreenivasan (Chairman) Michael Gray Ang Siew Geok (Judy)



Corporate Directory	UEN/Company Registration No. 200702265R Corporate Website : www.fsltrust.com



Registered Office	7 Temasek Boulevard #12-10 Suntec Tower One Singapore 038987 Phone : +65 6836 3000 Fax : +65 6836 6001



Company Secretary	Elizabeth Krishnan Bridget Boyd



Unit Registrar	Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-03/07 Keppel Bay Tower Singapore 098632 Phone : +65 6536 5355 Fax : +65 6536 1360



External Auditors	Moore Stephens LLP 10 Anson Road #29-15 International Plaza Singapore 079903 Telephone: +65 6221 3771 Fax: +65 6221 3815 Partner-in-charge: Neo Keng Jin Date of appointment: Appointed during the financial year ended 31 December 2023



Internal Auditors	BDO LLP 600 North Bridge Road #23-01 Parkview Square Singapore 188778 Telephone: +65 6828 9118 Partner-in-charge: Willy Leow Date of appointment: 13 July 2015



Principal Bankers	Chailease International Financial Services Co Ltd The Hongkong and Shanghai Banking Corporation Limited