OUR BOARD OF DIRECTORS NEO POH KIAT, 73 Non-Executive Independent Director Board committees served on • Audit and Risk Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorships in other listed companies • China Yuchai International Limited • ValueMax Group Limited Background and working experience • Managing Director of Octagon Advisors (Shanghai) Co Ltd (From March 2005 to November 2018) • Managing Director (Advisory) of Octagon Advisors Pte Ltd (From January 2005 to 30 June 2021) • Country Officer (China) and Head, Corporate Banking (Greater China) of United Overseas Bank Ltd (From July 2001 to January 2005) • General Manager (Leasing and Corporate Services) of Sino Land Co Ltd (From January 1994 to August 1996) • Managing Director of DBS Bank Ltd. (was with DBS Bank group of companies from January 1976 to December 1993 and from August 1996 to July 2001 where he held various senior management positions) • Bachelor of Commerce (Honours), Nanyang University, Singapore Date of first appointment as a Director 20 April 2017 Length of service as a Director (as at 31 December 2023) 6 years 8 months Date of first appointment as a Director 1 August 2023 Length of service as a Director (as at 31 December 2023) 5 months TAN TEE HOW, 64 Non-Executive Independent Director Board committee served on • Nominating and Remuneration Committee (Member) Present directorship in other listed companies • Hong Leong Finance Limited Present principal commitments (other than directorships in other listed companies) • Gambling Regulatory Authority (Chairman) • National Healthcare Group (Chairman) Other major appointments • MOH Holdings Pte Ltd (Director) • Nomura Singapore Ltd (Chairman) • Nomura Asia-Pacific Holdings Ltd (Director) • Temus Pte Ltd (Director) Past directorship in other listed company held over the preceding three years • Chip Eng Seng Corporation Ltd1 Background and working experience • Executive Director of Chip Eng Seng Corporation Ltd (From February 2018 to January 2024) • Commissioner of Inland Revenue, Singapore and Chief Executive Officer of Inland Revenue Authority of Singapore (From December 2014 to January 2018) • Permanent Secretary of Ministry of Home Affairs, Singapore (From November 2011 to November 2014) • Permanent Secretary of Ministry of National Development, Singapore (From April 2004 to October 2011) Awards • Public Administration Medal (Silver) • Public Administration Medal (Gold) • Bachelor of Business Administration (Hons), National University of Singapore • Master of Public Administration, Harvard University, USA • Advanced Management Program, Wharton Business School, University of Pennsylvania, USA 1 Delisted from the official list of the Singapore Exchange Securities Trading Limited on 11 April 2023. 36 CAPITALAND CHINA TRUST
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