CapitaLand Integrated Commercial Trust - Annual Report 2021

Chairman Non-Executive Independent Director • Bachelor of Science (First Class Honours) in Mathematics, Imperial College of Science and Technology, University of London, UK • Master of Science in Applied Statistics, University of Oxford, UK Date of first appointment as a Director 12 April 2019 Date of appointment as Chairman 12 April 2019 Length of service as a Director (as at 31 December 2021) 2 years 8 months Board committee served on • Nominating and Remuneration Committee (Chairman) Present directorships in other listed companies • AIA Group Limited • Singapore Telecommunications Limited Present principal commitments • Asian Bureau of Finance & Economic Research, National University of Singapore (Council Member) • Avanda Investment Management Pte. Ltd. (Director) • CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees) • Clifford Capital Holdings Pte. Ltd. (Director) • Clifford Capital Pte. Ltd. (Director) • Dubai Financial Services Authority, United Arab Emirates (Director) • Duke-NUS Medical School (Member of Governing Board) Background and working experience • Special Advisor, Managing Director’s Office of Monetary Authority of Singapore (MAS) (From September 2013 to June 2015) • Deputy Managing Director, Financial Supervision of MAS (From April 2010 to August 2013) • Deputy Managing Director, Prudential Supervision of MAS (From March 2005 to March 2010) Awards • The Public Administration Medal (Gold) (Bar) (2012) • The Public Administration Medal (Gold) (2006) • The Public Administration Medal (Silver) (1999) Chief Executive Officer Executive Non-Independent Director • Bachelor of Accountancy, National University of Singapore • Master of Business Administration, University of Manchester, UK Date of first appointment as a Director 1 May 2017 Length of service as a Director (as at 31 December 2021) 4 years 8 months Board committee served on • Executive Committee (Member) Background and working experience • Senior Vice President, CEO’s Office of CapitaLand Mall Asia Limited (From 1 April 2017 to 30 April 2017) • CEO of CapitaLand Retail China Trust Management Limited (From July 2010 to March 2017) • Deputy CEO of CapitaRetail China Trust Management Limited (From April 2010 to June 2010) • Head, Finance of CapitaRetail China Trust Management Limited (From September 2007 to June 2010) • Asia Pacific Treasurer of IKEA (From August 1998 to September 2007) • Treasury Accountant of Wearnes International (From May 1995 to August 1998) • Money Market Dealer of Credito Italiano Bank (From April 1994 to May 1995) • Money Market Broker of Harlow Ueda Sassoon (From November 1992 to April 1994) • Auditor of Ernst & Young (From June 1991 to October 1992) TEO SWEE LIAN, 62 TONY TAN TEE HIEONG, 55 CapitaLand Integrated Commercial Trust 38 Our Board of Directors