Page 191 - ar2012

CORPORATE DIRECTORY
The Manager
Ascendas Funds Management (S) Limited
Company registration number:
200201987K
Registered Offce
61 Science Park Road
#02-18 The Galen
Singapore Science Park II
Singapore 117525
Phone: (65) 6774 1033
Fax: (65) 6775 2813
Email: a-reit@ascendas-fms.com
Website: www.a-reit.com
Board of Directors
Mr Koh Soo Keong,
Chairman (Independent Director)
Ms Chong Siak Ching,
Vice Chairman
Mr Joseph Chen Seow Chan,
Independent Director
Mr Chia Kim Huat,
Independent Director
Mr Henry Tan Song Kok,
Independent Director
Ms Monica Villegas Tomlin,
Independent Director
Mr Teo Eng Cheong,
Independent Director
Mr Tan Ser Ping,
Executive Director & CEO
Company Secretariat
Ms Mary Judith de Souza,
Company Secretary
Audit Committee
Mr Joseph Chen Seow Chan,
Chairman
Mr Chia Kim Huat
Mr Henry Tan Song Kok
Mr Teo Eng Cheong
Human Resource &
Remuneration Committee
Mr Koh Soo Keong
Chairman
Ms Chong Siak Ching
Mr Joseph Chen Seow Chan
Mr Henry Tan Song Kok
Investment Committee
Ms Chong Siak Ching,
Chairman
Mr Koh Soo Keong
Ms Monica Villegas Tomlin
Mr Tan Ser Ping
Nominating Committee
Mr Koh Soo Keong,
Chairman
Ms Chong Siak Ching
Mr Chia Kim Huat
Mr Teo Eng Cheong
Corporate Disclosure Committee
Mr Chia Kim Huat,
Chairman
Mr Koh Soo Keong
Ms Monica Villegas Tomlin
Mr Tan Ser Ping
Unit Registrar
Boardroom Corporate & Advisory
Services Pte Ltd
(a member of Boardroom Limited)
50 Raffes Place #32-01
Singapore Land Tower
Singapore 048623
Phone: (65) 6536 5355
Fax: (65) 6536 1360
Trustee
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay #14-00
HSBC Building
Singapore 049320
Phone: (65) 6534 1900
Fax: (65) 6533 1077
Auditors
KPMG LLP
16 Raffes Quay #22-00
Hong Leong Building
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6225 0984
Partner-in-charge: Mr Ronald Tay
(Since the fnancial year ended
31 March 2008)
SGX Code
Ascendasreit
Stock Symbol
A17U.SG
191
A DECADE OF ENABLING BUSINESSES