B O A R D O F D I R E C T O R S
MR KOH SOO KEONG, 64
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:
5 years and 8 months (as at 30 May 2015)
BOARD COMMITTEES SERVED ON:
• Nominating, Human Resource & Remuneration
Committee (Chairman)
• Operational Risk Management Committee (Chairman)
• Investment Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• 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 2015
Listed companies
• Noel Gifts International Ltd
• Northern Technologies International Corporation
Others
• ABL Asia Pte Ltd
• EcoSave Pte Ltd
• Zerust Singapore Pte Ltd
• Agape Ace Pte Ltd
• Orita Sinclair School of Design, New Media & the Arts Pte Ltd
MAJOR APPOINTMENTS AS AT 30 MAY 2015
• Chairman, Agri-Food and Veterinary Authority of Singapore
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
• ECS Holdings Limited
• Medtecs International Corporation Ltd
• KS Energy Services Limited
MR KHIATANI MANOHAR RAMESH, 55
Vice Chairman, Non-Executive Director
Date of appointment as Director:
10 June 2013
Length of service as Director:
1 year 11 months (as at 30 May 2015)
BOARD COMMITTEES SERVED ON:
• Investment Committee (Chairman)
• Nominating, Human Resource & Remuneration
Committee (Member)
• Operational Risk Management Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Masters Degree (Naval Architecture), the University of
Hamburg, Germany
• Advanced Management Program, Harvard Business
School
PRESENT DIRECTORSHIPS
Listed companies
• SIA Engineering Company Limited
• Ascendas Property Fund Trustee Pte. Ltd.
(as Trustee-Manager of Ascendas India Trust)
• Ascendas Hospitality Fund Management Pte Ltd
(as Manager of Ascendas Hospitality REIT)
• Ascendas Hospitality Trust Management Pte Ltd
(as Trustee-Manager of Ascendas Hospitality BT)
Others
• Ascendas Pte Ltd
• Ascendas Property Fund Trustee Pte Ltd
• Ascendas Investment Pte Ltd
• Ascendas Land International Pte Ltd
• Ascendas Land (Singapore) Pte Ltd
• Ascendas Frasers Pte Ltd
• Ascendas-Citramas Pte Ltd
• Carmelray-JTCI Corporation
• Nusajaya Tech Park Sdn Bhd
• Directorships in other Ascendas Group companies
MAJOR APPOINTMENTS AS AT 30 MAY 2015
Nil
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
Nil
ASCENDAS REAL ESTATE INVESTMENT TRUST ANNUAL REPORT 2014/15
