• 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 2024) 7 years 8 months • 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 2024) 3 years Present directorships in other listed companies • China Yuchai International Limited • ValueMax Group Limited Present principal commitments Nil Past directorships in listed companies held over the preceding three years Nil Present directorships in other listed companies Nil Present principal commitments • National University of Singapore (Professor of Real Estate) Past directorships in listed companies held over the preceding three years Nil Neo Poh Kiat, 74 Non-Executive Independent Director Professor Ong Seow Eng, 64 Non-Executive Independent Director 17 Annual Report 2024
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