MR MANOHAR KHIATANI
Non-Executive Director
Date of appointment as Director:
10 June 2013
Length of service as Director:
2 years and 11 months
BOARD COMMITTEES SERVED ON:
• Investment 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 Investment Pte Ltd
• Ascendas Land International Pte Ltd
• Ascendas Land (Singapore) Pte Ltd
• Ascendas Frasers Pte Ltd
• Ascendas-Citramas Pte Ltd
• Nusajaya Tech Park Sdn Bhd
• Directorships in other Ascendas Group companies
MAJOR APPOINTMENTS
Deputy Group CEO, Ascendas-Singbridge Pte Ltd
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING 3 YEARS
Nil
MR CHAN PENGEE, ADRIAN
Independent Director
Date of appointment as Director:
1 December 2014
Length of service as Director:
1 year and 6 months
BOARD COMMITTEES SERVED ON
• Audit Committee (Chairman)
• Operational Risk Management Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Laws (Honours), National University of
Singapore
PRESENT DIRECTORSHIPS
Listed companies
• Yoma Strategic Holdings Ltd
• Global Investments Limited
• Nobel Design Holdings Ltd
• Hong Fok Corporation Limited
• Azalea Asset Management Pte Ltd
• Astrea III Pte Ltd
Others
• Hogan Lovells Lee & Lee
• Shared Services For Charities Limited
• Accounting and Corporate Regulatory Authority
MAJOR APPOINTMENTS
• 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
• Isetan (Singapore) Limited
• AEM Holdings Ltd
• Biosensors International Group, Ltd
.21
A-REIT ANNUAL REPORT
2015/2016
