Board of Directors

The Trustee-Manager Of Ag Trust

The Trustee-Manager, Accordia Golf Trust Management Pte. Ltd., was incorporated in Singapore under the Companies Act on 20 March 2014. It has an issued and paid-up capital of S$625,000. Its registered office is located at 6 Shenton Way, #25-09 OUE Downtown 2, Singapore 068809, and its telephone and facsimile numbers are +65 6592 1050 and +65 6536 1360, respectively. The Trustee-Manager is 49.0% held by the Sponsor and 51.0% held by the TM Partner.

Board of Directors of the Trustee-Manager

The Board of Directors is entrusted with the responsibility for the overall management of the Trustee-Manager, and has five members. The following table provides certain information regarding the Directors: