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BOARD OF DIRECTORS
Mr Koh Soo Keong, 61
Chairman, Independent Director
Date of appointment as Director: 15 September 2009
Date of appointment as Chairman of the Board: 1 August 2011
Length of service as Director: 2 years and 8 months
(as at 30 May 2012)
Committees served on:
• Human Resource & Remuneration Committee
(Chairman)
• Nominating Committee (Chairman)
• Investment Committee (Member)
• Corporate Disclosure Committee (Member)
Academic & Professional Qualifcations:
• Bachelor of Engineering (Honours), University of
Singapore
• Master of Business Adminstration, National
University of Singapore
• Postgraduate Diploma in Business Law, National
University of Singapore
Present Directorships as at 30 May 2012
Listed companies
• ECS Holdings Limited
• KS Energy Limited
• Noel Gifts International Ltd
• Northern Technologies International Corporation
Others
• ABL Asia Pte Ltd
• EcoSave Pte Ltd
• Zerust Singapore Pte Ltd
Major Appointment as at 30 May 2012
• Chairman, Agri-Food and Veterinary Authority of
Singapore
Past Directorships in listed companies held over the
last 3 years
• AusGroup Limited
• Medtecs International Corporation Ltd
Ms Chong Siak Ching, 53
Vice Chairman, Non-Executive Director
Date of appointment as Director: 8 April 2002
Length of service as Director: 11 years and 9 months
(as at 30 May 2012)
Committees served on:
• Investment Committee (Chairman)
• Human Resource & Remuneration Committee
(Member)
• Nominating Committee (Chairman)
Academic & Professional Qualifcations:
• BSc Estate Management (Honours), National
University of Singapore
• Masters in Business Adminstration, National
University of Singapore
• Advanced Management Program, Harvard Business
School
Present Directorships as at 30 May 2012
Listed companies
• Singapore Press Holdings Limited
• Ascendas Property Fund Trustee Pte. Ltd. (as Trustee-
Manager of Ascendas India Trust)
• Frasers Property (China) Limited
Others
• Ascendas Group of Companies
• China-Singapore Suzhou Industrial Park Development
Group Co., Ltd
• Carmelray-JTCI Corporation
• Jurong Health Services Pte. Ltd.
• Standards, Productivity and Innovation Board
(SPRING)
Major Appointments as at 30 May 2012
• Singapore Business Federation
• National University of Singapore, Board of Trustees
• Institute of Real Estate Studies
• Yale-NUS College Governing Board
Past Directorships in listed companies held over the
last 3 years
Nil
Others
• 1999: Awarded NUS Distinguished Alumni by the
Faculty of Architecture and Building Management
• 2009: Awarded NUS Distinguished Alumni Service
• 2009: Recognized as the “Outstanding CEO of the
Year” in Singapore Business Awards
ASCENDAS REAL ESTATE INVESTMENT TRUST
ANNUAL REPORT FY11/12
42