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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

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