Corporate Information 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 Tel: (65) 6658 6667 Auditor Deloitte & Touche LLP 6 Shenton Way OUE Downtown 2 #33-00 Singapore 068809 Tel: (65) 6224 8288 Fax: (65) 6538 6166 Partner-in-charge: Patrick Tan Hak Pheng (with effect from financial year 31 December 2024) Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel: (65) 6536 5355 Fax: (65) 6536 1360 The Manager CapitaLand Ascendas REIT Management Limited Company Registration Number: 200201987K Registered Office 168 Robinson Road #30-01 Capital Tower Singapore 068912 Tel: (65) 6713 2888 Fax: (65) 6713 2999 Email: clar@capitaland.com Website: www.capitalandascendasreit.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 Daniel Cuthbert Ee Hock Huat Non-Executive Independent Director Mr Chinniah Kunnasagaran Non-Executive Independent Director Ms Choo Oi Yee Non-Executive Independent Director Mr Manohar Khiatani Non-Executive Non-Independent Director Mr Tham Wei Hsing, Paul Non-Executive Non-Independent Director Audit and Risk Committee Mr Daniel Cuthbert Ee Hock Huat Chairman Mr Chinniah Kunnasagaran Ms Choo Oi Yee Investment Committee Mr Manohar Khiatani Chairman Dr Beh Swan Gin Mr William Tay Wee Leong Mr Chinniah Kunnasagaran Ms Choo Oi Yee Mr Tham Wei Hsing, Paul Nominating and Remuneration Committee Dr Beh Swan Gin Chairman Mr Daniel Cuthbert Ee Hock Huat Mr Manohar Khiatani Company Secretaries Mr Hon Wei Seng Mr Lee Wei Hsiung Stock Symbols A17U/CAPD.SI
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