MANAGER

AmanahRaya-REIT Managers Sdn Bhd. (856167-A)

(Incorporated in Malaysia)

MANAGER’S REGISTERED OFFICE

Level 11, Wisma AmanahRaya

No.2, Jalan Ampang

50508 Kuala Lumpur.

Tel: 03 2055 7626

Fax: 03 2687 5339

PRINCIPAL PLACE OF BUSINESS

Level 2, Wisma AmanahRaya

No.2, Jalan Ampang

50508 Kuala Lumpur.

Tel: 03 2078 6808

Fax: 03 2026 6322

BOARD OF DIRECTORS OF THE MANAGER

Independent Non-Executive Directors

Tan Sri Dato’ Ahmad Fuzi bin Haji Abdul Razak (Chairman)

Dato’ Abdul Mutalib bin Mohamed Razak

Datuk Syed Hussian Syed Junid

Non-Independent Directors

Dato’ Ahmad Rodzi bin Pawanteh

Datin Aminah binti Pit Abd Raman

Sharizad binti Juma’at

Alina binti Hashim

Abas bin Abd Jalil

Shahrol Anuwar bin Sarman

COMPANY SECRETARIES OF THE MANAGER

Zainul Abidin bin Haji Ahmad

Chu Kum Yoon (f)

See Siew Cheng (f)

Jerry Jesudian

INDEPENDENT INVESTMENT COMMITTEE

Datuk Yahya bin Ya’acob (Chairman)

Tengku Dato’ Seri Hasmuddin bin Tengku Othman

Dato’ Mani Usilappan

Mahadzir bin Azizan

Tuan S. Elias bin Abd. Rahman Alhabshi

AUDIT COMMITTEE

Datin Aminah binti Pit Abd Raman (Chairperson)

Datuk Syed Hussian bin Syed Junid

Alina binti Hashim

MANAGEMENT TEAM

Adenan bin Md Yusof (Chief Operating Officer / Principal Officer)

Lim Jin Eng (Head, Operations & Finance)

Fakru Radzi Ab Ghani (Head, Real Estate Funds & REITs)

Siti Adilah binti Aziz (Head, Property & Facilities Management)

Nor Hakim bin Ismail (Compliance Officer)

PROPERTY MANAGER

Malik & Kamaruzaman Property Management Sdn Bhd (721939-X)

3rd Floor, Wisma Yakin

Jalan Melayu

50100 Kuala Lumpur

I.M. Global Property Consultants (001639648-V)

24-1, First Floor, Wisma IMG

Jalan 1/76C, Desa Pandan

55100 Kuala Lumpur

REGISTRAR AND TRANSFER OFFICE

Symphony Share Registrars Sdn Bhd (378993-D)

Level 6, Symphony House

Block D13, Pusat Dagangan Dana 1

Jalan PJU 1A/46

47301 Petaling Jaya

Selangor

Tel: 03 7841 8000

Fax: 03 7841 8008

TRUSTEE

CIMB Trustee Berhad (167913M)

Level 5, Bangunan CIMB

Jalan Semantan, Damansara Heights

50490 Kuala Lumpur

Tel: 03 2084 8888

Fax: 2092 2717

PRINCIPAL FINANCIERS OF THE FUND

17th Floor, Menara Affin,

80, Jalan Raja Chulan,

50250 Kuala Lumpur.

AUDITORS

BDO (AF 0206)

12^th Floor, Menara Uni.Asia

1008, Jalan Sultan Ismail

50250 Kuala Lumpur

BURSA MALAYSIA STOCK CODE

ARREIT 5127 (Listed on the Main Board on 26 February 2007)