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BOARD OF DIRECTORS
Mr Henry Tan Song Kok, 48
Independent Director
Date of appointment as Director: 15 September 2009
Length of service as Director: 2 Years and 9 months
(as at 30 May 2012)
Committees served on:
• Audit Committee (Member)
• Human Resource & Remuneration Committee
(Member)
Academic & Professional Qualifcations:
• Bachelor of Accountancy (First Class Honours),
National University of Singapore
• Fellow Member of Institute of Chartered Accountants
in Australia
• Fellow Member of Institute of Certifed Public
Accountants in Singapore
• Associate Member of Institute of Internal Auditors
• Fellow Member of Insolvency Practitioners
Association of Singapore
Present Directorships as at 30 May 2012
Listed companies
• Raffes Education Corporation Limited
• Chosen Holdings Limited
• Pertama Holdings Limited
• YHI International Limited
• China New Town Development Co. Ltd
Others
• Nexia TS Pte Ltd
• TSA Capital Pte Ltd
• TSA Recruitment Consultants Pte Ltd
• Taskom Advisory Pte Ltd
• AustChina Strategies Pty Ltd
• 2T Investment Holdings Pte Ltd
• Nexia TS (Shanghai) Co. Ltd
• Medallion Ventures Limited
• Vertex Resources Ltd
• Equity-Link Asia Ltd
• Nexia International Limited
• Nexia Limited
• Medallion Asset Management Pte Ltd
• Nexia China Pte Ltd
• Nexia TS Public Accounting Corporation
• Nexia TS Risk Advisory Pte Ltd
• Nexia TS Tax Services Pte. Ltd
• Alpha Singapore
• Nexia TS Technology Pte Ltd
Major Appointments as at 30 May 2012
Nil
Past Directorships in listed companies held over the
last 3 years
Nil
Others
2004: Winner of the Spirit of Enterprise Award
Ms Monica Villegas Tomlin, 62
Independent Director
Date of appointment as Director: 15 September 2009
Length of service as Director: 2 years and 9 months
(as at 30 May 2012)
Committees served on:
• Investment Committee (Member)
• Corporate Disclosure Committee (Member)
Academic & Professional Qualifcations:
• Master of Science in Management, Sloan School of
Management, Massachusetts Institute of Technology,
USA
Present Directorships as at 30 May 2012
Listed companies
Nil
Others
• Dane Court Pte Ltd
Major Appointment as at 30 May 2012
• Senior Advisor, Independent Consultant, Singapore
Past Directorships in listed companies held over the
last 3 years
Nil
ASCENDAS REAL ESTATE INVESTMENT TRUST
ANNUAL REPORT FY11/12
44