PROFESSOR ONG SEOW ENG, 63 Non-Executive Independent Director Board committee served on • Audit and Risk Committee (Member) Present principal commitment • National University of Singapore (Professor of Real Estate) Background and working experience • Assessor, Land Acquisition Appeals Board (From 2020 to present) • Vice President, Investment Management of Overseas Union Bank (From 1991 to 1992) • Senior Investment Officer, Equities, Government of Singapore Investment Corporation (GIC) (From 1986 to 1990) • Assessor, Property Tax of Inland Revenue Authority of Singapore (From 1984 to 1986) • Bachelor of Science (Estate Management) (First Class Honours), National University of Singapore • Master in Business (Finance), Indiana University, USA • PhD in Finance, Indiana University, USA • Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as a Director 1 January 2022 Length of service as a Director (as at 31 December 2023) 2 years Date of first appointment as a Director 1 May 2022 Length of service as a Director (as at 31 December 2023) 1 year 8 months TAY HWEE PIO, 55 Non-Executive Independent Director Board committee served on • Audit and Risk Committee (Member) Present directorship in other listed company • Plato Capital Limited Background and working experience • Chief Financial Officer of Frasers Centrepoint Asset Management Ltd (From May 2012 to July 2021) • Member of Financial Reporting Technical Advisory Panel, Accounting and Corporate Regulatory Authority (From April 2015 to October 2019) • Chief Financial Officer of Frasers Property Limited, China (From November 2008 to April 2012) • Financial Controller of Frasers Property Limited, China (From October 2006 to October 2008) • Senior Finance Manager of Keppel Land Limited, Shanghai (December 2002 to September 2006) • Member, Institute of Singapore Chartered Accountants • Fellow, Association of Chartered Certified Accountants • Senior Accredited Director, Singapore Institute of Directors ANNUAL REPORT 2023 37 Financials Framework Portfolio Performance Leadership Overview
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