Ascendas REIT - Annual Report 2021

Our Board of Directors Board of Directors Non-Executive Lead Independent Director • Bachelor of Laws (Honours), National University of Singapore Date of first appointment as a director: 1 December 2014 Length of service as a director (as at 31 December 2021): 7 years 1 month Board committees served on • Audit and Risk Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorships in other listed companies • Hong Fok Corporation Limited • Best World International Limited • First REIT Management Limited • Food Empire Holdings Limited Present principal commitments • Lee & Lee (Head of Corporate) • Shared Services for Charities Limited (Director) • Azalea Asset Management Pte Ltd (Director) • Want Want Holdings Ltd (Director) • Singapore Institute of Directors (Director) • Association of Small and Medium Enterprises (Honorary Secretary) • Legal Service Commission (Member) • The Law Society of Singapore (Council Member) • Singapore Management University’s Enterprise Board (Member) Past directorships in other listed companies held over the preceding three years • Global Investments Limited • Yoma Strategic Holdings Ltd • AEM Holdings Ltd Background and working experience • Senior Partner, Lee & Lee; Head of the Corporate Department (From 1989 to present) • Director of Hogan Lovells Lee & Lee (From 2001 to present) CHAN PENGEE, ADRIAN, 57 Non-Executive Independent Director • Bachelor of Science in Systems Engineering (1 st Class Honours), University of Bath, UK • Master of Science in Industrial Engineering, National University of Singapore Date of first appointment as a director: 1 October 2018 Length of service as a director (as at 31 December 2021): 3 year 3 months Board committees served on • Audit and Risk Committee (Member) • Investment Committee (Member) Present directorships in other listed companies • Keppel Infrastructure Fund Management Pte. Ltd. (trustee-manager of Keppel Infrastructure Trust) • Olive Tree Estates Limited Present principal commitment • Singapore Mediation Centre (Director) Past directorship in other listed company held over the preceding three years • Nil Background and working experience • Served as non-executive director in various companies over the past 10 years Award • The Public Service Medal, 2003 DANIEL CUTHBERT EE HOCK HUAT, 69 Annual Report 2021 27