CORPORATE DIRECTORY
THE MANAGER
Ascendas Funds Management (S) Limited
Company registration number:
200201987K
REGISTERED OFFICE
1 Fusionopolis Place
#10-10 Galaxis
Singapore 138522
Phone: (65) 6774 1033
Fax: (65) 6775 2813
Email:
Website:
BOARD OF DIRECTORS
Mr Koh Soo Keong,
Chairman (Independent Director)
Mr Miguel Ko,
Vice Chairman (Non-executive Director)
Mr Manohar Khiatani,
Non-executive Director
Mr Chan Pengee, Adrian,
Independent Director
Mr Teo Eng Cheong,
Non-executive Director
Mr Teo Choon Chye, Marc,
Independent Director
Mr Wong Yew Meng,
Independent Director
Ms Chong Chiet Ping,
Independent Director
Ms Lim Sau Hoong,
Independent Director
Mr Chia Nam Toon,
Executive Director & CEO
COMPANY SECRETARIAT
Ms Mary Judith de Souza,
Company Secretary
Mr Hon Wei Seng,
Company Secretary
AUDIT COMMITTEE
Mr Chan Pengee, Adrian,
Chairman
Mr Teo Eng Cheong
Mr Teo Choon Chye, Marc
Mr Wong Yew Meng
NOMINATING,
HUMAN RESOURCE &
REMUNERATION COMMITTEE
Mr Koh Soo Keong,
Chairman
Mr Miguel Ko
Ms Chong Chiet Ping
Ms Lim Sau Hoong
INVESTMENT COMMITTEE
Mr Miguel Ko,
Chairman
Mr Koh Soo Keong
Mr Manohar Khiatani
Mr Teo Choon Chye, Marc
Mr Chia Nam Toon
OPERATIONAL RISK MANAGEMENT
COMMITTEE
Mr Koh Soo Keong,
Chairman
Mr Manohar Khiatani
Mr Chan Pengee, Adrian
Ms Chong Chiet Ping
Mr Chia Nam Toon
UNIT REGISTRAR
Boardroom Corporate & Advisory
Services Pte Ltd
(a member of Boardroom Limited)
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Phone: (65) 6536 5355
Fax: (65) 6438 8710
TRUSTEE
Registered Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#13-02 HSBC Building
Singapore 049320
Office Address
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: (65) 6658 6906
Fax: (65) 6534 5526
AUDITORS
KPMG LLP
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6225 0984
Partner-in-charge: Lo Mun Wai
(Since financial year ended 31 March
2013)
SGX CODE
Ascendasreit
STOCK SYMBOL
A17U.SG
.92
A-REIT ANNUAL REPORT
2015/2016
