Board of Directors • Bachelor of Business Administration (Honours), National University of Singapore • Master of Public Administration, Harvard University, USA • Advanced Management Program, Wharton Business School, University of Pennsylvania, USA Date of first appointment as a Director 1 August 2023 Date of appointment as Chairman 23 April 2024 Length of service as a Director (as at 31 December 2024) 1 year 5 months • Bachelor of Accountancy (First Class Honours), Nanyang Technological University of Singapore • Master of Business, Nanyang Technological University of Singapore • Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as a Director 1 January 2025 Present directorships in other listed companies • Hong Leong Finance Limited Present principal commitments (other than directorship in other listed company) • CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust) (Chairman) • 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 directorships in listed companies held over the preceding three years • Chip Eng Seng Corporation Ltd1 Awards • Public Administration Medal (Silver) • Public Administration Medal (Gold) Present directorships in other listed companies Nil Present principal commitments • Chief Executive Officer and Executive Director, CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust) Past directorships in listed companies held over the preceding three years Nil 1 Delisted from the official list of the Singapore Exchange Securities Trading Limited on 11 April 2023. Chip Eng Seng Corporation Ltd is now known as Acrophyte Pte Ltd. Tan Tee How, 65 Chairman Non-Executive Independent Director Chan Kin Leong Gerry, 49 Chief Executive Officer Executive Non-Independent Director 16 CapitaLand China Trust
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