BOARD OF DIRECTORS
MS LIM SAU HOONG
Independent Director
Date of appointment as Director:
1 November 2015
Length of service as Director:
7 months
BOARD COMMITTEE SERVED ON:
• Nominating, Human Resource & Remuneration
Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Diploma in Education, Institute of Education
• Bachelor of Arts (Honours) in Chinese Studies,
National University of Singapore
PRESENT DIRECTORSHIPS
Listed companies
Nil
Others
• 10AM Communications Pte Ltd
• Chinese Development Assistance Council
• Singapore Chinese Orchestra Company Limited
MAJOR APPOINTMENTS
• Member, Singapore50 Culture and Community Committee
• Member, Singapore Note and Coin Advisory Committee
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING 3 YEARS
Nil
MR CHIA NAM TOON
Executive Director, CEO
Date of appointment as Director:
1 April 2016
Length of service as Director:
2 months
BOARD COMMITTEES SERVED ON:
• Investment Committee (Member)
• Operational Risk Management Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Diploma in Commerce (Financial Accounting), Malaysia
• Member, Association of the Chartered Certified
Accountants UK (FCCA)
• Member, Institute of Singapore Chartered Accountants
PRESENT DIRECTORSHIPS
Listed companies
Nil
Others
• Ascendas Investment Pte Ltd
• Ascendas Land International Pte Ltd
• Ascendas China Trustee Pte Ltd
• Sino-Singapore Guangzhou Knowledge City Investment
and Development Co Ltd
• Ascendas Funds Management (Australia) Limited
MAJOR APPOINTMENTS
Nil
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING 3 YEARS
• Non-Executive Director, Ascendas Hospitality Trust
Management Pte. Ltd., the Trustee-Manager of
Ascendas Hospitality Business Trust (“A-HBT”)
• Non-Executive Director, Ascendas Hospitality Fund
Management Pte. Ltd., the Manager of Ascendas
Hospitality Real Estate Investment Trust (“A-HREIT”)
SGX-Mainboard listed Ascendas Hospitality Trust is a
stapled group comprising A-HREIT and A-HBT
.24
A-REIT ANNUAL REPORT
2015/2016
