C o r p o r a t e D i r e c t o r y
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:
Website:
BOARD OF DIRECTORS
Mr Koh Soo Keong,
Chairman (Independent Director)
Mr Khiatani Manohar Ramesh,
Vice Chairman (Non-executive Director)
Mr Henry Tan Song Kok,
Independent Director
Mr Teo Eng Cheong,
Independent Director
Mr Teo Choon Chye, Marc
Independent Director
Mr Chan Pengee, Adrian,
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 Teo Eng Cheong
Mr Teo Choon Chye, Marc
Mr Chan Pengee, Adrian
NOMINATING,
HUMAN RESOURCE &
REMUNERATION COMMITTEE
Mr Koh Soo Keong,
Chairman
Mr Khiatani Manohar Ramesh
Mr Henry Tan Song Kok
INVESTMENT COMMITTEE
Mr Khiatani Manohar Ramesh
Chairman
Mr Koh Soo Keong
Mr Teo Eng Cheong
Mr Tan Ser Ping
OPERATIONAL RISK MANAGEMENT
COMMITTEE
Mr Koh Soo Keong
Chairman
Mr Khiatani Manohar Ramesh
Mr Chan Pengee, Adrian
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) 6438 8710
TRUSTEE
Registered Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#10-02 HSBC Building
Singapore 049320
Office Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: (65) 6658 6906
Fax: (65) 6534 5526
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
ASCENDAS REAL ESTATE INVESTMENT TRUST ANNUAL REPORT 2014/15
