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Announcement Of Cessation As Deputy Chief Executive Officer

BackMay 15, 2009

Resignation Details
Name Of Person	Ng Lai Leng
Age	49
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	22/05/2009
Detailed Reason(s) for Cessation	Pursuing other opportunities
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	15/04/2008
Job Title	Deputy Chief Executive Officer
Role and Responsibilities	She assists the Chief Executive Officer to oversee the affairs of Ascott Residence Trust, including business development, asset management and finance.
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)	2
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	Direct - 46,000 units Deemed - 48,000 units
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Other Directorship
Past Directorship (for the last five years)	RC Spa Pte Ltd Tincel Properties (Private) Limited Tincel Treasury Ltd
Present Directorship	Mekong-Hacota Joint Venture Company Limited West Lake Development Company Limited PT Indonesia American Housing PT Bumi Perkasa Andhika