Board of Directors • Member, Institute of Singapore Chartered Accountants • Fellow, Association of Chartered Certified Accountants, United Kingdom • Senior Accredited Director, Singapore Institute of Directors Date of first appointment as a Director 1 May 2022 Length of service as a Director (as at 31 December 2024) 2 years 8 months • Fellow, Association of Chartered Certified Accountants, United Kingdom • Fellow, Institute of Singapore Chartered Accountants • Senior Accredited Director, Singapore Institute of Directors Date of first appointment as a Director 1 October 2023 Length of service as a Director (as at 31 December 2024) 1 year 3 months Present directorships in other listed companies • Plato Capital 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 • Asia Philanthropic Ventures Pte Ltd (Director) • 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) Past directorships in listed companies held over the preceding three years Nil Tay Hwee Pio, 56 Non-Executive Independent Director Wan Mei Kit, 65 Non-Executive Independent Director 18 CapitaLand China Trust
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