News

Announcement Of Resignation Of Chairman

BackApr 22, 2008
Name * Lew Syn Pau  
Age * 54  
Effective Date of Resignation * 21-04-2008  
Detailed Reason(s) for resignation *
The resignation of Mr Lew as a Director and Non-Executive Chairman of the Board of Ascendas Funds Management (S) Limited ("AFM") (as manager of Ascendas Real Estate Investment Trust("A-REIT")) is part of the Board reorganisation process of AFM.  
Date of Appointment to current position * 08-04-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Board  
Role and responsibilities *
As Chairman of the Board, Mr Lew led the Board to ensure its effectiveness on all aspects of its role and responsibilties as manager of A-REIT.  
Does the AC have a minimum of 3 members (taking into account this resignation)? * No 
Number of Independent Directors currently resident in Singapore (taking into account this resignation) * 2 
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 4 
 
>> Other Directorships
 
Past (for the last five years) *
Beyonics Technology Ltd
CalendarOne Pte Ltd
Cosmic Insurance Corporation Limited
Compart Asia Pacific Ltd
Compart Holdings Pte Ltd
Compart Asia Pte Ltd
Vision Century Ltd
Goodpack Limited
Frasers Property (China) Limited
Pacific Asset Management (S) Pte Ltd
Asia Food & Properties Limited
Ascendas Pte Ltd  
Present *
Stanbridge International Pte Ltd
Poh Tiong Choon Logistics Ltd
Magnus Energy Group Ltd
Lafe Technology Ltd
Achieva Ltd
Food Empire Holdings Ltd
Capital Connections Pte Ltd
RSH Limited
ArianeCorp Ltd
Guangzhao Industrial Forest Biotechnology Group Ltd
Pairing Assets Ltd
Rockeby biomed Limited
Blue Sky Investments Ltd
Stanbridge Maritime Pte Ltd
Golden-Agri Resources Ltd
Lafe (Emerald Hills) Development Pte Ltd  
 
Shareholding * in the listed issuer and its subsidiaries *
Nil.  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil.