Resignation Details
Name Of Person Johnnie Tng Chin Hwee
Age 44
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/01/2013
Detailed Reason(s) for Cessation Mr Tng has been with the company since 2006 and has been the Chief Financial Officer ("CFO") of Ascendas Property Fund Trustee Pte. Ltd. ("APFT"), the Trustee-Manager of Ascendas India Trust ("a-iTrust") since the listing of a-iTrust on 3 July 2007. After close to 7 years of service, Mr Tng has decided to tender his resignation to pursue a career interest out of the Group.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 03/07/2007
Job Title Chief Financial Officer
Role and Responsibilities As CFO of APFT, Mr Tng oversees the financial operations of a-iTrust and APFT. This includes financial reporting and compliance, financial management, corporate finance and treasury management.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 5
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Interest in the listed issuer and its subsidiaries NA
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NA
Other Directorship
Past Directorship (for the last five years) 1. Ascendas (India) Private Limited
2. Ascendas IT Park (Nagpur) Private Limited
3. Ascendas IT Park (Pune) Private Limited
Present Directorship 1. Cyber Pearl Information Technology Park Private Limited
2. Ascendas Property Fund (FDI) Pte. Ltd.
3. VITP Private Limited
4. Information Technology Park Limited
Other Notes
Footnotes An acting Chief Financial Officer will be appointed by the Company.

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