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Keppel REIT — Board/Management Information 2026
May 26, 2026
74246_rns_2026-05-26_ac71bdfc-35c6-4550-837f-43ffc986ec87.pdf
Board/Management Information
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LIST OF PAST PRINCIPAL COMMITMENTS INCLUDING DIRECTORSHIPS (FOR THE LAST 5 YEARS)
| No. | Name of Company | Nature of Interest |
|---|---|---|
| 1. | KORE S1 Pte. Ltd. | Director |
| 2. | KORE S2 Pte. Ltd. | Director |
| 3. | KORE S3 Pte. Ltd. | Director |
| 4. | KORE S4 Pte. Ltd. | Director |
| 5. | KORE S5 Pte. Ltd. | Director |
| 6. | KORE S6 Pte. Ltd. | Director |
| 7. | KORE S7 Pte. Ltd. | Director |
| 8. | KORE US Parent REIT, Inc. | Director |
| 9. | KORE Bellevue Technology Center, Inc. | Director |
| 10. | KORE Plaza Buildings, Inc., | Director |
| 11. | KORE Iron Point, Inc. | Director |
| 12. | KORE Westmoor Center, Inc. | Director |
| 13. | KORE Great Hills Plaza, Inc. | Director |
| 14. | KORE Westech 360, Inc. | Director |
| 15. | KORE 1800 West Loop, Inc. | Director |
| 16. | KORE West Loop I and II, Inc. | Director |
| 17. | KORE Powers Ferry Landing, Inc. | Director |
| 18. | KORE Northridge Center, Inc. | Director |
| 19. | KORE Maitland Promenade, Inc., | Director |
| 20. | KORE US Properties REIT, Inc. | Director |
| 21. | KORE US TRS, LLC | Director |
LIST OF PRESENT PRINCIPAL COMMITMENTS INCLUDING DIRECTORSHIPS (AS AT 26 MAY 2026)
| No. | Name of Company | Nature of Interest |
|---|---|---|
| 1. | Acetier Pte Ltd | Director |
| 2. | Dattson Pte Ltd | Director |
| 3. | Domenico Pte Ltd | Director |
| 4. | Alpha Asia Macro Trends Fund III Private Limited | Director |
| 5. | Aspiration Valley (III) Pte. Ltd. | Director |
| 6. | Inspiring Vision (III) Pte. Ltd. | Director |
| 7. | Prosperity Vision (III) Pte. Ltd. | Director |
| 8. | Skimmia (III) Pte. Ltd. | Director |
| 9. | Valley (III) Pte. Ltd. | Director |
| 10. | Vision (III) Pte. Ltd. | Director |
| 11. | AAMTF III (Ex Secondary) Private Limited | Director |
| 12. | 339 Coronation (III) Pte. Ltd. | Director |
| 13. | Lavender (III) Pte. Ltd. | Director |
| 14. | Magnolia (III) Pte. Ltd. | Director |
| 15. | North Bund Pte. Ltd. | Director |
| 16. | AA Ronsin Investment Holding Ltd | Director |
| 17. | Ever Jump Investments Limited | Director |
| 18. | Shanghai Beiheng Investment Limited | Director |
| 19. | Shanghai ICT Investment Limited | Director |
| 20. | Shanghai North Bund Investment Limited | Director |
| 21. | Sky Walk (III) Investment Holding Ltd | Director |
| 22. | Jiangwan Valley (III) Pte. Ltd. | Director |
| 23. | Keppel Asia Macro Trends Fund IV Private Limited | Director |
| 24. | Gaenari (IV) Pte. Ltd. | Director |
| 25. | Lion (IV) Pte. Ltd. | Director |
| No. | Name of Company | Nature of Interest |
|---|---|---|
| 26. | Lobelia (IV) Pte. Ltd. | Director |
| 27. | Transformer (IV) Pte. Ltd. | Director |
| 28. | Bridge (IV) Pte. Ltd. | Director |
| 29. | Embassy (IV) Pte. Ltd | Director |
| 30. | Blue Goose (KVF) Pte. Ltd. | Director |
| 31. | Dragon North Vietnam Pte. Ltd. | Director |
| 32. | Dragon North (KVF) Pte. Ltd. | Director |
| 33. | Keppel Lotus Vietnam Venture VCC | Director |
| 34. | Keppel VN Asset (GP) Pte. Ltd. | Director |
| 35. | KVF Pte. Ltd. | Director |
| 36. | Sparrow Vietnam Pte. Ltd. | Director |
| 37. | VN Prosperity Pte. Ltd. | Director |
| 38. | VN Success Pte. Ltd. | Director |
| 39. | VN Victory Pte. Ltd. | Director |
| 40. | Keppel-MMP Indonesia Logistics Fund Private Limited | Director |
| 41. | Netherlands (GP) Pte. Ltd. | Director |
| 42. | Alpha ASA Pte. Ltd. | Director |
| 43. | Sakura Sake MLGK Pte. Ltd. | Director |
| 44. | TGate MLGK Pte. Ltd. | Director |
| 45. | Sakura Sake TK Pte. Ltd. | Director |
| 46. | Vista Maple (I) Pte. Ltd. | Director |
| 47. | Growth Partners VII Holdings Ltd | Director |
| 48. | Growth Partners VIII Holdings Ltd | Director |
| 49. | Growth Partners IX Holdings Ltd | Director |
| 50. | Growth Partners XIII Holdings Ltd | Director |
| 51. | Growth Partners XV Holdings Ltd | Director |
| 52. | Keppel Capital China (SG) Pte. Ltd. | Director |
| 53. | KSURF GP Pte. Ltd. | Director |
| 54. | KSURP Pte. Ltd. | Director |
| No. | Name of Company | Nature of Interest |
|---|---|---|
| 55. | Maehwa (KSURF) Pte. Ltd | Director |
| 56. | Keppel India Office Fund Private Limited | Director |
| 57. | KIOF (OP1) I Pte. Ltd. | Director |
| 58. | KIOF (OP1) II Pte. Ltd. | Director |
| 59. | Reef Charm Investment Pty Ltd | Director |
| 60. | Reef Property Holding Pty Ltd | Director |
| 61. | Indolog Pte. Ltd. | Director |
| 62. | Vital Key Holding Pte Ltd | Director |
| 63. | ST1 24F Pte. Ltd. | Director |
| 64. | ST1 25F Pte. Ltd. | Director |
| 65. | ST1 34F Pte. Ltd. | Director |
| 66. | ST1 35F Pte. Ltd. | Director |
| 67. | ST1 36F Pte. Ltd. | Director |
| 68. | ST2 4F Pte. Ltd. | Director |
| 69. | Aosen North Pte. Ltd. | Director |
| 70. | Changping North Pte. Ltd. | Director |
| 71. | Shine Begin (HK) Limited | Director |
| 72. | Ann Square Investment Pty Ltd | Director |
| 73. | Vital Charm Pty Ltd | Director |
| 74. | Wealth Fountain Investment Sarl | Director |
| 75. | Marina Investment Sarl | Director |
| 76. | Jewel (KSURF) Pte. Ltd. | Director |
| 77. | Jewel Gateway JVCO Pte. Ltd. | Director |
| 78. | Victoria (KSURF) Pte. Ltd. | Director |
| 79. | Peakco Pte. Ltd. | Director |
| 80. | Peak JVCo (KSURF) Pte. Ltd. | Director |
| 81. | Peak (KSURF) Pte. Ltd. | Director |