CORPORATE GOVERNANCE
Directors’ Fees
1
Board Members
FY 2014/2015
FY 2015/2016
1
Mr Koh Soo Keong
Mr Miguel Ko
2
Mr Manohar Khiatani
2
Mr Henry Tan Song Kok
3
Mr Chia Kim Huat
4
Mr Chan Pengee, Adrian
Mr Teo Eng Cheong
5
Mr Teo Choon Chye, Marc
Mr Wong Yew Meng
6
Ms Chong Chiet Ping
6
Ms Lim Sau Hoong
6
Mr Tan Ser Ping
7
Mr Chia Nam Toon
8
S$145,000
N.A.
S$88,500
S$96,000
S$49,604
S$28,390
S$77,500
S$70,000
N.A.
N.A.
N.A.
N.A.
N.A.
S$148,500
S$20,904
S$82,527
S$54,776
N.A.
S$84,730
S$76,014
S$73,486
S$33,342
S$31,675
S$26,265
N.A.
N.A.
N.A.: Not Applicable.
1
Inclusive of attendance fees of (a) S$1,000 per meeting attendance in person, (b) S$1,000 per meeting attendance via teleconferencing or video conferencing,
(c) ad-hoc meeting with Management S$500 per meeting attendance, (d) an additional S$500 per day for overseas attendance allowance. Directors’ fees are
subject to the approval of the Manager’s parent entity.
2
The Director’s fees for Mr Manohar Khiatani (payable to Ascendas Investment Pte Ltd (“AIPL”), a wholly owned subsidiary of Ascendas Pte Ltd) were (i) paid
to AIPL, in respect of the period 1 April 2015 to 10 June 2015; and (ii) waived, in respect of the period 11 June 2015 to 31 March 2016.
The Director’s fees for Mr Miguel Ko (payable to AIPL) were waived, in respect of the period 1 January 2016 (being the date of Mr Ko’s appointment) to 31
March 2016.
3
Mr Henry Tan Song Kok retired from the Board on 31 October 2015.
4
Mr Chia Kim Huat retired from the Board on 30 November 2014.
5
All Director’s fees payable to Mr Teo Eng Cheong will be paid in cash to Surbana Jurong Pte Ltd. Mr Teo is the CEO (International) of Surbana Jurong Pte Ltd.
6
Mr Wong Yew Meng, Ms Chong Chiet Ping and Ms Lim Sau Hoong joined the Board on 1 November 2015.
7
Mr Tan Ser Ping retired from the Board on 31 March 2016.
8
Mr Chia Nam Toon joined the Board after FY2015/2016. He was appointed as a Director on 1 April 2016.
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A-REIT ANNUAL REPORT
2015/2016
