Board of Directors • Master of Engineering (First Class Honours) Degree in Electrical and Electronic Engineering, Imperial College of Science, Technology and Medicine, University of London, UK • Executive Master of Business Administration (Honours) Degree, The University of Chicago Booth School of Business, USA Date of first appointment as a Director 26 October 2021 Length of service as a Director (as at 31 December 2024) 3 years 2 months • Bachelor of Accountancy (Honours), Nanyang Technological University of Singapore • Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as a Director 1 April 2017 Length of service as a Director (as at 31 December 2024) 7 years 9 months Present directorships in other listed companies Nil Present principal commitments • CapitaLand Investment Limited (Chief Executive Officer, China) Other major appointments • ULI China Mainland Executive Committee (Member) Past directorships in listed companies held over the preceding three years Nil Present directorships in other listed companies Nil Present principal commitments • CapitaLand Investment Limited (Group Chief Risk Officer) Other major appointments • Real Estate Investment Trust Association of Singapore (REITAS) (Treasurer) Past directorships in listed companies held over the preceding three years Nil Puah Tze Shyang, 53 Non-Executive Non-Independent Director Tan Tze Wooi, 51 Non-Executive Non-Independent Director 20 CapitaLand China Trust
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