OUR BOARD OF DIRECTORS Date of first appointment as a Director 16 June 2023 Length of service as a Director (as at 31 December 2023) 7 months QUAH LEY HOON, 47 Non-Executive Non-Independent Director • Master of Economics, University of Pantheon Sorbonne, France • Bachelor of Science (Major Psychology), University of Southern Queensland, Australia • Master of Business Administration, IMD Business School, Switzerland Board committees served on • Executive Committee (Chairman) • Nominating and Remuneration Committee (Member) Present principal commitment • CapitaLand Investment Limited (Group Chief Corporate Officer) Other major appointments • Defence Science & Technology Agency (Director) • French Alumni (President) • Real Tasty Pte Ltd (Director) • SPH Media Holdings Pte Ltd (Director) Background and working experience • Chief People & Culture Officer of CapitaLand Investment Limited (From December 2022 to April 2023) • Chief Executive of Maritime and Port Authority of Singapore (From January 2019 to September 2022) • Chief Editor of Channel NewsAsia, MediaCorp Pte Ltd (From January 2013 to June 2018) • She has more than 15 years of work experience in the public sector, working in various ministries on economic, environmental and social policies. Awards • Public Administration Medal (Silver) by the Singapore Government (2017) • Knight of the French Order of the Legion of Honor (Chevalier de la Legion d’Honneur) by the French Government (2022) WAN MEI KIT, 64 Non-Executive Independent Director Board committee served on • Audit and Risk Committee (Member) Present principal commitments • Asia Philanthropic Ventures Pte Ltd (Director) • National Kidney Foundation Singapore (Member of Audit and Risk Committee) • Singapore Pools (Private) Limited (Director, Chair of Audit and Risk Committee, Member of Nomination Committee) • Tote Board, Singapore (Member of Audit and Risk Committee) • United Nations Entity for Gender Equality and the Empowerment of Women (UN-Women), New York (Chair of the Advisory Committee on Oversight) Background and working experience • Worked with Standard Chartered Bank Singapore from 1989 to 2015 where she held various regional head and leadership roles in the global audit, compliance and operational risk functions • Regional Head of Audit, ASEAN of Standard Chartered Bank Plc (From Mar 2011 to Nov 2015) • Regional Head of Compliance and Assurance, SEA of Standard Chartered Bank Plc (From Nov 2007 to Feb 2011) • Regional Head of Governance Audit, SEA of Standard Chartered Bank Plc (From Jan 2005 to Oct 2007) • Regional Head of Financial Markets Audit, SEA and Asia of Standard Chartered Bank Plc (From Jan 1995 to Dec 2005) • Fellow, Association of Chartered Certified Accountants, United Kingdom • Fellow, Institute of Singapore Chartered Accountants Date of first appointment as a Director 1 October 2023 Length of service as a Director (as at 31 December 2023) 3 months 38 CAPITALAND CHINA TRUST
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