Page 201 - ar2013.pdf

Corporate Directory
The Manager
Ascendas Funds Management (S) Limited
Company registration number:
200201987K
Registered Office
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 Henry Tan Song Kok,
Independent Director
Mr Chia Kim Huat,
Independent Director
Mr Teo Eng Cheong,
Independent Director
Mr Marc Teo Choon Chye,
Independent Director
Ms Low Yen Ling,
Independent Director
Mr Tan Ser Ping,
Executive Director & CEO
Company Secretariat
Ms Mary Judith de Souza,
Company Secretary
Mr Edwin Kung Wee Tack,
Company Secretary
Audit Committee
Mr Henry Tan Song Kok,
Chairman
Mr Chia Kim Huat
Mr Teo Eng Cheong
Mr Marc Teo Choon Chye
Nominating,
Human Resource &
Remuneration Committee
Mr Koh Soo Keong,
Chairman
Ms Chong Siak Ching
Mr Henry Tan Song Kok
Ms Low Yen Ling
Investment Committee
Ms Chong Siak Ching,
Chairman
Mr Koh Soo Keong
Mr Teo Eng Cheong
Mr Tan Ser Ping
Unit Registrar
Boardroom Corporate & Advisory
Services Pte Ltd
(a member of Boardroom Limited)
50 Raffles 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 #10-02
HSBC Building
Singapore 049320
Phone: (65) 6534 1900
Fax: (65) 6533 1077
Auditors
KPMG LLP
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6225 0984
Partner-in-charge: Lo Mun Wai
(Since the financial year ended
31 March 2013)
SGX Code
Ascendasreit
Stock Symbol
A17U.SG
CONTACT US
ANNUAL REPORT FY12/13 197