Guideline
Questions
How has the Company complied?
Independence
of Directors
Guideline 2.1
Does the Company comply with the guideline
on the proportion of independent directors on
the Board? If not, please state the reasons for
the deviation and the remedial action taken by
the Company.
Yes. Please refer to page 100 of the report.
Guideline 2.3
(a)
Is there any director who is deemed
to be independent by the Board,
notwithstanding the existence of a
relationship as stated in the Code that
would otherwise deem him not to be
independent? If so, please identify the
director and specify the nature of such
relationship.
Not applicable as there is no such director.
(b)
What are the Board’s reasons for
considering him independent? Please
provide a detailed explanation.
Not applicable as there is no such director.
Guideline 2.4
Has any independent director served on the
Board for more than nine years from the date
of his first appointment? If so, please identify
the director and set out the Board’s reasons for
considering him independent.
Not applicable. None of the Independent
Directors have served on the Board for more
than nine years from the date of his first
appointment.
C O R P O R A T E G O V E R N A N C E
Disclosure Guide
ASCENDAS REAL ESTATE INVESTMENT TRUST ANNUAL REPORT 2014/15
