TAN TZE WOOI, 50 Chief Executive Officer Executive Non-Independent Director Board committee served on • Executive Committee (Member) Present principal commitments • Chief Executive Officer and Executive Director, CapitaLand China Trust Management Limited (manager of CapitaLand China Trust) Other major appointments • Real Estate Investment Trust Association of Singapore (REITAS) (Treasurer) Background and working experience • Chief Executive Officer (Designate) of CapitaLand Retail China Trust Management Limited (March 2017) • Deputy Chief Executive Officer of CapitaLand Retail China Trust Management Limited (From December 2016 to February 2017) • Regional General Manager, North China of CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited) (From March 2014 to February 2017) • Regional Deputy General Manager, North China of CapitaMalls Asia Limited (From July 2013 to February 2014) • General Manager, Investment & Asset Management, North China of CapitaMalls Asia Limited (From September 2011 to July 2013) • Deputy Head, Investment & Asset Management of CapitaMalls Asia Limited (From April 2010 to September 2011) • Vice President, Investment & Asset Management of CapitaRetail China Trust Management Limited (From October 2008 to December 2014) • Senior Manager of CapitaRetail China Trust Management Limited (From January 2007 to September 2008) • Senior Manager of CapitaMall Trust Management Limited (From July 2005 to December 2006) • Vice President, Wholesale Banking (Real Estate) of Standard Chartered Bank (From 2001 to 2005) • Assistant Manager of KPMG (From 1997 to 2001) • Bachelor of Accountancy (Honours), Nanyang Technological University of Singapore • Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as a Director 1 April 2017 Length of service as a Director (as at 31 December 2023) 6 years 9 months SOH KIM SOON, 78 Chairman Non-Executive Independent Director Board committee served on • Nominating and Remuneration Committee (Chairman) Present principal commitments • ORIX Investment and Management Private Limited (Chairman) • ORIX Leasing Singapore Limited (Chairman) Background and working experience • Senior Managing Director of DBS Bank Ltd. (was with DBS Bank Ltd. from 1971 to 2000 where he held various senior management positions) Awards • Public Service Medal (2007) • May Day Award (Friend of Labour) (2012) • Bachelor of Arts (Honours), University of Singapore • Associate, Chartered Institute of Bankers Date of first appointment as a Director 20 April 2017 Date of appointment as Chairman 20 April 2017 Length of service as a Director (as at 31 December 2023) 6 years 8 months ANNUAL REPORT 2023 35 Financials Framework Portfolio Performance Leadership Overview
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