Download Full Report - Ascendas REIT
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Corporate Directory<br />
The Manager<br />
<strong>Ascendas</strong> Funds Management<br />
(S) Limited<br />
Company registration number:<br />
200201987K<br />
Registered Office<br />
61 Science Park Road<br />
#02-18 The GALEN<br />
Singapore Science Park II<br />
Singapore 117525<br />
Phone: (65) 6774 1033<br />
Fax: (65) 6775 2813<br />
Email: a-reit@ascendas-fms.com<br />
Website: www.a-reit.com<br />
Board of Directors<br />
Mr David Wong Cheong Fook,<br />
Chairman (Independent Director)<br />
Ms Chong Siak Ching,<br />
Vice Chairman<br />
Mr Joseph Chen Seow Chan,<br />
Independent Director, Chairman Audit Commitee<br />
Mr Chia Kim Huat ,<br />
Independent Director<br />
Mr Koh Soo Keong,<br />
Independent Director<br />
Mr Henry Tan Song Kok,<br />
Independent Director<br />
Mrs Monica Tomlin,<br />
Independent Director<br />
Mr Tan Ser Ping,<br />
Executive Director & CEO<br />
Company SecretarIAT<br />
Ms Mary Judith de Souza,<br />
Company Secretary<br />
Ms Maria Theresa Belmonte,<br />
Assistant Company Secretary<br />
Nominating Committee<br />
Mr David Wong Cheong Fook,<br />
Chairman<br />
Ms Chong Siak Ching<br />
Mr Chia Kim Huat<br />
Audit Committee<br />
Mr Joseph Chen Seow Chan,<br />
Chairman<br />
Mr Chia Kim Huat<br />
Mr Koh Soo Keong<br />
Mr Henry Tan Song Kok<br />
Human Resource &<br />
Compensation Committee<br />
Mr David Wong Cheong Fook,<br />
Chairman<br />
Ms Chong Siak Ching<br />
Mr Joseph Chen Seow Chan<br />
Mr Koh Soo Keong<br />
Executive Committee<br />
Ms Chong Siak Ching,<br />
Chairman<br />
Mr Chia Kim Huat<br />
Mrs Monica Tomlin<br />
Mr Tan Ser Ping<br />
UNIT REGISTRAR<br />
Boardroom Corporate & Advisory<br />
Services Pte Ltd<br />
(a member of Boardroom Limited)<br />
50 Raffles Place #32-01<br />
Singapore Land Tower<br />
Singapore 048623<br />
Phone: (65) 6536 5355<br />
Fax: (65) 6536 1360<br />
Trustee<br />
HSBC Institutional Trust Services<br />
(Singapore) Limited<br />
21 Collyer Quay #14-01<br />
HSBC Building<br />
Singapore 049320<br />
Phone: (65) 6534 1900<br />
Fax: (65) 6533 1077<br />
Auditors<br />
KPMG LLP<br />
16 Raffles Quay #22-00<br />
Hong Leong Building<br />
Singapore 048581<br />
Phone: (65) 6213 3388<br />
Fax: (65) 6225 0984<br />
Partner-in-charge: Mr Ronald Tay<br />
(Since the financial period ended<br />
31 March 2008)<br />
SGX Code<br />
<strong>Ascendas</strong>reit<br />
Stock Symbol<br />
A17U.SG<br />
166 <strong>Ascendas</strong> real estate investment trust
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