Ascendas REIT - Annual Report 2021

Our Board of Directors Board of Directors Non-Executive Independent Director • Bachelor of Accountancy (1 st Class Honours), National University of Singapore • Certified Public Accountant (Fellow), Institute of Singapore Chartered Accountants (ISCA) • Certified Public Accountant (Fellow), CPA Australia Date of first appointment as a director: 1 September 2021 Length of service as a director (as at 31 December 2021): 4 months Board committee served on • Audit and Risk Committee (Member) Present directorship in other listed company • Nil Present principal commitment • Singapore LNG Corporation Pte. Ltd. (Director and Member of Audit and Risk Committee) Past directorship in other listed company held over the preceding three years • Nil Background and working experience • Advisor, The Straits Trading Company Limited (From 2012 to 2013) • Group Chief Financial Officer and Company Secretary, The Straits Trading Company Limited (From 2009 to 2012) • Various appointments in Sembcorp Industries group of companies (From 1994 to 2008) including Executive Vice President of Sembcorp Industries Ltd and Director, Group Finance of Sembcorp Marine Ltd (last position held); and Group Chief Financial Officer of Sembcorp Logistics Ltd and Sembcorp Utilities Pte Ltd. Non-Executive Independent Director • Bachelor of Engineering (Electrical), National University of Singapore • Master of Business Administration, University of California Berkeley • Chartered Financial Analyst (CFA), CFA Institute Date of first appointment as a director: 1 November 2020 Length of service as a director (as at 31 December 2021): 1 year 2 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) • Edelweiss Financial Services Limited, India • Nirlon Limited, India Present principal commitments • Changi Airport International Pte. Ltd. (Director) • Azalea Asset Management Pte. Ltd. (Director) • Greenko Energy Holding, Mauritius (Director) • Hindu Endowments Board (Board Member) • Keppel Asia Infra Fund (GP) Pte. Ltd. (Investment Committee Member) • Pavilion Capital International Pte. Ltd. (Consultant) Past directorship in other listed company held over the preceding three years • Nil Background and working experience • Head, GIC Global Infrastructure Group (From 2012 to 2013) • Co-Head, Portfolio, Strategy and Risk Group GIC Special Investments Pte. Ltd. (From 2009 to 2013) • Various appointments at GIC Private Limited (From 1989 to 2013) ONG LEE KEANG MAUREEN, 67 CHINNIAH KUNNASAGARAN, 64 Ascendas Reit 28