Ascendas REIT - Annual Report 2021

Corporate Directory TRUSTEE Registered Address HSBC Institutional Trust Services (Singapore) Limited 10 Marina Boulevard Marina Bay Financial Centre Tower 2 #48-01 Singapore 018983 Office Address HSBC Institutional Trust Services (Singapore) Limited 10 Marina Boulevard Marina Bay Financial Centre Tower 2 #45-01 Singapore 018983 Phone: (65) 6658 6667 AUDITOR Ernst & Young LLP One Raffles Quay Level 18 North Tower Singapore 048583 Phone: (65) 6535 7777 Fax: (65) 6532 7662 Partner-in-charge: Christopher Wong (with effect from financial year 31 December 2020) UNIT REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. (a member of Boardroom Limited) 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Phone: (65) 6536 5355 Fax: (65) 6536 1360 THE MANAGER Ascendas Funds Management (S) Limited Company Registration Number: 200201987K Registered Office 168 Robinson Road #30-01 Capital Tower Singapore 068912 Phone: (65) 6713 2888 Fax: (65) 6713 2999 Email: a-reit@capitaland.com Website: www.ascendas-reit.com BOARD OF DIRECTORS Dr Beh Swan Gin Chairman and Non-Executive Independent Director Mr William Tay Wee Leong Chief Executive Officer and Executive Non-Independent Director Mr Chan Pengee, Adrian Non-Executive Lead Independent Director Mr Daniel Cuthbert Ee Hock Huat Non-Executive Independent Director Mr Chinniah Kunnasagaran Non-Executive Independent Director Ms Ong Lee Keang Maureen Non-Executive Independent Director Mr Manohar Khiatani Non-Executive Non-Independent Director Mr Lim Cho Pin Andrew Geoffrey Non-Executive Non-Independent Director AUDIT AND RISK COMMITTEE Mr Chan Pengee, Adrian Chairman Mr Daniel Cuthbert Ee Hock Huat Mr Chinniah Kunnasagaran Ms Ong Lee Keang Maureen INVESTMENT COMMITTEE Mr Manohar Khiatani Chairman Dr Beh Swan Gin Mr William Tay Wee Leong Mr Daniel Cuthbert Ee Hock Huat Mr Chinniah Kunnasagaran Mr Lim Cho Pin Andrew Geoffrey NOMINATING AND REMUNERATION COMMITTEE Dr Beh Swan Gin Chairman Mr Chan Pengee, Adrian Mr Manohar Khiatani COMPANY SECRETARIES Ms Michelle Koh Mr Hon Wei Seng STOCK SYMBOL A17U / AEMN.SI Ascendas Reit 108