Ascendas REIT - Annual Report 2021

Our Board of Directors Board of Directors Chairman Non-Executive Independent Director • M.B.,B.S., Medicine, National University of Singapore • Sloan Fellow, Master of Science in Management, Stanford University’s Graduate School of Business • Advanced Management Programme, Business Administration and Management, Harvard Business School Date of first appointment as a director: 6 July 2020 Length of service as a director (as at 31 December 2021): 1 year 5 months Board committees served on • Investment Committee (Member) • Nominating and Remuneration Committee (Chairman) Present directorship in other listed company • Singapore Exchange Limited Present principal commitment • Singapore Economic Development Board (Chairman) Past directorship in other listed company held over the preceding three years • Singapore Technologies Engineering Ltd Background and working experience • Chairman, Singapore Economic Development Board (From December 2014 to present) • Permanent Secretary, Ministry of Law (From July 2012 to November 2014) • Managing Director, Singapore Economic Development Board (From August 2008 to June 2012) Chief Executive Officer Executive Non-Independent Director • Bachelor of Science (Estate Management), National University of Singapore Date of first appointment as a director: 1 February 2018 Length of service as a director (as at 31 December 2021): 3 years 11 months Board committee served on • Investment Committee (Member) Background and working experience • Chief Executive Officer, Ascendas Funds Management (S) Limited (From February 2018 to present) • Deputy Chief Executive Officer (Singapore & South East Asia) and CEO (Korea), Ascendas-Singbridge Pte. Ltd. (From September 2016 to January 2018) • Chief Executive Officer (South East Asia), Ascendas Pte Ltd (From October 2012 to August 2016) • Senior Vice President (South East Asia), Ascendas Pte Ltd (From August 2012 to September 2012) • ASEAN Fund Manager and Country Head (Philippines), Ascendas Pte Ltd (From May 2010 to July 2012) • Assistant Vice President – Vice President (Business Development), Ascendas Pte Ltd (From October 2007 to April 2010) DR BEH SWAN GIN, 54 WILLIAM TAY WEE LEONG, 51 Ascendas Reit 26