Overv i ew
what af f ect s us
what we do
our p e r formance
Board Committees Served on
Nil
Academic & Professional Qualifications
•
Bachelor of Electronic Engineering
(First Class Honours), University of Western Australia
•
Master in Public Administration, Harvard University
Present Directorships as at 30 April 2016
Listed companies
Nil
Others
•
Central Provident Fund Board (Chairman)
•
Lee Kuan Yew Exchange Fellowship
•
Valencia Club de Futbol
Major Appointment as at 30 April 2016
•
Senior Advisor, Ministry of Defence
•
Advisor, Hong Kong ASEAN Economic
Cooperation Foundation (HK-based)
•
Advisor, Meriton Holdings Limited (HK-based)
•
Member, Asia-Pacific Breweries
Foundation Board of Trustees
Past Directorships in Listed Companies
Held Over the Last 3 Years
•
Rowsley Ltd
4. Mr Manohar Khiatani
Non-Executive Director
Date of Appointment as Director
1 June 2013
Length of Service as Director
2 years and 10 months (as at 30 April 2016)
Board Committees Served on
•
Investment Committee (Member)
•
Nominating Committee (Member)
•
Human Resource & Remuneration Committee (Member)
Academic & Professional Qualifications
•
Masters Degree (Naval Architecture),
University of Hamburg, Germany
•
Advanced Management Program,
Harvard Business School, USA
Present Directorships as at 30 April 2016
Listed companies
•
SIA Engineering Company Limited
•
Ascendas Funds Management (S) Limited (As
manager of Ascendas Real Estate Investment Trust)
•
Ascendas Hospitality Fund Management Pte. Ltd.
(As manager of Ascendas Hospitality REIT)
•
Ascendas Hospitality Trust Management Pte. Ltd.
(As trustee-manager of Ascendas Hospitality BT)
Others
•
Ascendas Pte. Ltd.
•
Ascendas Investment Pte. Ltd.
•
Ascendas Land International Pte. Ltd.
•
Ascendas Land (Singapore) Pte. Ltd.
•
Ascendas Development Pte. Ltd.
•
Ascendas Frasers Pte. Ltd.
•
Ascendas-Citramas Pte. Ltd.
•
Nusajaya Tech Park Sdn Bhd
•
Ascendas Group Companies
Major Appointment as at 30 April 2016
•
Deputy Group CEO, Ascendas-Singbridge Group
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
5. Mr Sanjeev Dasgupta
Executive Director & CEO
Date of Appointment as Director
1 October 2014
Length of Service as Director
1 year and 7 months (as at 30 April 2016)
Board Committees Served on
•
Investment Committee (Member)
Academic & Professional Qualifications
•
Bachelor of Commerce, Mumbai University, India
•
Master of Business Administration,
London Business School, UK
•
Qualified Chartered Accountant and
Graduate Company Secretary, India
Present Directorships as at 30 April 2016
Listed companies
Nil
Others
•
Ascendas Property Fund (India) Pte. Ltd.
•
Ascendas Property Fund (FDI) Pte. Ltd.
•
Information Technology Park Ltd.
•
True Developers Private Limited
•
Onehub (Chennai) Private Limited
•
Cyber Pearl Information Technology Park Private Limited
•
VITP Private Limited
•
Hyderabad Infratech Private Limited
•
G.P. Realtors Private Ltd
•
Dr Fresh SEZ Phase 1 Private Limited
•
AIGP 1 Pte. Ltd.
•
Ascendas IT Park (Chennai) Limited
•
Avance – Atlas Infratech Private Limited
.15
ASCENDAS india trust ANNUAL REPORT
2015/2016
