B O A R D O F D I R E C T O R S
MR TEO CHOON CHYE, MARC, 53
Independent Director
Date of appointment as Director:
18 September 2012
Length of service as Director:
2 years and 8 months (as at 30 May 2015)
BOARD COMMITTEE SERVED ON:
• Audit Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Arts (Economics and Statistics), National
University of Singapore
• Member, ACI Singapore – The Financial Markets
Association
• Associate Member, Singapore Institute of Directors
PRESENT DIRECTORSHIPS AS AT 30 MAY 2015
Listed companies
Nil
Others
Nil
MAJOR APPOINTMENTS AS AT 30 MAY 2015
Nil
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
Nil
MR CHAN PENGEE, ADRIAN, 50
Independent Director
Date of appointment as Director:
1 December 2014
Length of service as Director:
6 months (as at 30 May 2015)
BOARD COMMITTEES SERVED ON
(EFFECTIVE 1 DECEMBER 2014):
• Audit Committee (Member)
• Operational Risk Management Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Laws (Hons), National University of Singapore
PRESENT DIRECTORSHIPS AS AT 30 MAY 2015
Listed companies
• Yoma Strategic Holdings Ltd
• Global Investments Limited
• Biosensors International Group, Ltd
• Nobel Design Holdings Ltd
• Hong Fok Corporation Limited
Others
• Hogan Lovells Lee & Lee
• Singapore Institute of Directors
• Shared Services For Charities Limited
• Accounting and Corporate Regulatory Authority
MAJOR APPOINTMENTS AS AT 30 MAY 2015
• Head of Corporate, Lee & Lee
• Honorary Secretary, Association of Small and Medium
Enterprises
• Member, SGX Catalist Advisory Panel
• Member, Pro-Enterprise Panel
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
• UPP Holdings Limited
• Isetan (Singapore) Limited
• AEM Holdings Ltd
MR TAN SER PING, 56
Executive Director, CEO
Date of appointment as Director:
22 April 2008
Length of service as Director:
7 years and 1 month (as at 30 May 2015)
BOARD COMMITTEES SERVED ON:
• Investment Committee (Member)
• Operational Risk Management Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Accountancy (Hons), National University of
Singapore
• Master of Business Administration, University of Leicester,
UK
PRESENT DIRECTORSHIPS AS AT 30 MAY 2015
Listed companies
Nil
Others
• Ascendas Investment Pte Ltd
• Ascendas Land International Pte Ltd
MAJOR APPOINTMENTS AS AT 30 MAY 2015
Nil
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
Nil
OTHERS
2014: 3rd Place CEO for property catetory in Asia – voted by
sell-side analysts in a survey conducted by Institutional
Investor magazine
2013: Shanghai Pudong Economic Persons of the Year
(
上海浦东经济人物奖
)
2012: Brendan Wood/SIAS TopGun CEO Award
2011: No 1 CEO for property category in Asia – voted by
buy-side analysts in a survey conducted by Institutional
Investor magazine
ASCENDAS REAL ESTATE INVESTMENT TRUST ANNUAL REPORT 2014/15
