Download Full Report - Ascendas REIT
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Board of Directors<br />
1<br />
2<br />
3<br />
4<br />
1 Mr David Wong Cheong Fook<br />
Chairman,<br />
Independent Director<br />
Mr Wong is a Director on the<br />
boards of LMA International<br />
NV, PacificMas Bhd, Banking<br />
Computer Services Pte Ltd, Jurong<br />
International Holdings Pte Ltd,<br />
OCBC Bank (Malaysia) Bhd and<br />
Teva Pharmaceutical Investments<br />
(Singapore) Pte Ltd. He is also a<br />
Member of the Casino Regulatory<br />
Authority and is a board member of<br />
the National Environment Agency.<br />
He is a Fellow of the Institute of<br />
Certified Public Accountants in<br />
Singapore, and a member of the<br />
Institute of Chartered Accountants<br />
in England and Wales.<br />
2 Ms Chong Siak Ching<br />
Vice Chairman,<br />
Non-executive Director<br />
Ms Chong is the President and<br />
Chief Executive Officer of <strong>Ascendas</strong><br />
Pte Ltd. She sits on the boards<br />
of <strong>Ascendas</strong> Pte Ltd and its<br />
subsidiaries. <strong>Ascendas</strong> pioneered<br />
Singapore’s first business space<br />
trust, <strong>Ascendas</strong> <strong>REIT</strong> in November<br />
2002, and Singapore’s first Indiabased<br />
properties business trust,<br />
<strong>Ascendas</strong> India Trust in August<br />
2008. She is also the Deputy<br />
Chairman of Spring Singapore, the<br />
enterprise development agency<br />
of Singapore and Chairman of<br />
IE Singapore’s Network India<br />
Steering Committee. Ms Chong<br />
is Singapore’s representative<br />
for the APEC Business Advisory<br />
Council. Previously Jurong Town<br />
Corporation’s Deputy Chief<br />
Executive Officer, she has extensive<br />
experience in business space<br />
management.<br />
Ms Chong studied Estate<br />
Management at the National<br />
University of Singapore where, in<br />
1981, she graduated with honours<br />
and was awarded a Gold Medal by<br />
the Singapore Institute of Surveyors<br />
and Valuers. In 1991, Ms Chong<br />
obtained a Masters in Business<br />
Administration from the same<br />
university. Ms Chong was registered<br />
as a licensed valuer in 1983 and<br />
has also completed the Advanced<br />
Management Programme at<br />
Harvard Business School in 1998.<br />
In recognition of her unwavering<br />
commitment and service to<br />
her alma mater, Ms Chong was<br />
conferred the National University<br />
of Singapore (NUS) Distinguished<br />
Alumni Service Award in 2009. She<br />
was also previously conferred the<br />
NUS Distinguished Alumni Award<br />
by the Faculty of Architecture and<br />
Building Management in 1999.<br />
3 Mr Joseph Chen Seow Chan<br />
Independent Director<br />
Chairman, Audit Committee<br />
Mr Chen has 29 years of experience<br />
in the treasury and fixed income<br />
business. He worked in a number<br />
of major foreign banks and the<br />
Monetary Authority of Singapore,<br />
prior to joining United Overseas<br />
Bank (“UOB”), where he worked for<br />
17 years. He was Managing Director,<br />
Global Treasury of UOB when he<br />
retired in November 2005. He was<br />
also a Director of UOB Bullion &<br />
Futures, a subsidiary of UOB, until<br />
retirement. Mr Chen was also a<br />
member of the UOB Management<br />
Committee and the Assets &<br />
Liabilities Committee.<br />
4 Mr Chia Kim Huat<br />
Independent Director<br />
Mr Chia is presently a partner of<br />
Rajah & Tann LLP and heads its<br />
Corporate and China Practice<br />
Group. Mr Chia has more than 16<br />
years experience as a practicing<br />
lawyer and his main areas of practice<br />
include capital market transactions,<br />
cross-border joint ventures, private<br />
equity investments, mergers and<br />
acquisitions, corporate and banking<br />
transactions. He graduated from<br />
National University of Singapore<br />
with a Bachelor of Laws (Honours)<br />
degree in 1992 and is a member of<br />
the Singapore Academy of Law and<br />
The Law Society of Singapore.<br />
34 <strong>Ascendas</strong> real estate investment trust