(Registration Number: 2007004)
(a business trust registered under the Business Trusts Act, Chapter 31A of Singapore)
Ascendas Property Fund Trustee Pte. Ltd. (the "Company"), as Trustee-Manager of Ascendas India Trust ("a-iTrust"), wishes to announce that Mr Chiang Chie Foo has been appointed as an Independent Director with effect from 1 April 2016.
The current composition of the Board is as follows: Board of Directors
Mr Philip Yeo Liat Kok, Independent Director (Chairman of the Board)
Mr David Lim Tik En, Independent Director (Deputy Chairman of the Board)
Mr Chiang Chie Foo, Independent Director
Mr Michael Grenville Gray, Independent Director
Mr Mohandas Pai, Independent Director
Mr Girija Prasad Pande, Independent Director
Mr Ng Eng Leng, Independent Director
Mr Alan Rupert Nisbet, Independent Director
Mr Khiatani Manohar Ramesh, Non-Executive Director
Mr Sanjeev Djurhati Prasad Dasgupta, Executive Director & CEO There are no changes to the composition of the Board Committees.
The detailed template announcement relating to the above appointment will be released separately via SGXNET.
BY ORDER OF THE BOARD
Mary Judith de Souza Company Secretary
Ascendas Property Fund Trustee Pte Ltd as Trustee-Manager of a-iTrust
1 April 2016
Co. Reg. No. 200412730D
1 Fusionopolis Place #10-10 Galaxis
Singapore 138522
Tel (65) 6774 1033
Fax (65) 6774 9563
Website: www.a-itrust.com
Ascendas India Trust issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 09:28:41 UTC
Original Document: http://aitrust.listedcompany.com/newsroom/20160401_170644_CY6U_IG0M8NB548GMZJ55.1.pdf