CapitaLand Integrated Commercial Trust - Annual Report 2021

Non-Executive Independent Director • Bachelor of Accountancy, National University of Singapore • Master of Finance, International Finance, RMIT University, Singapore Date of first appointment as a Director 1 January 2021 Length of service as a Director (as at 31 December 2021) 1 year Board committee served on • Audit Committee (Member) Present principal commitments • Great Eastern General Insurance Limited (Director and Chairman of Audit Committee and Member of Sustainability Committee) • The Great Eastern Life Assurance Company Limited (Director and Chairman of Audit Committee and Member of Sustainability Committee) Background and working experience • Self-employed consultancy work (From April 2012 to Present) • Managing Director and Advisor of State Street Bank and Trust Company (From May 2015 to November 2015) • Senior Partner of Capelle Consulting Pte. Ltd. (From February 2014 to March 2015) • Monetary Authority of Singapore Academy (From April 2012 to January 2014) • Assistant Managing Director (Capital Markets) of Monetary Authority of Singapore (From April 2010 to March 2012) Non-Executive Independent Director • Bachelor of Accountancy (Honours), University of Singapore • Chartered Accountant of Singapore Date of first appointment as a Director 3 November 2020 Length of service as a Director (as at 31 December 2021) 1 year 2 months Board committee served on • Audit Committee (Chairman) Present directorship in other listed company • SIA Engineering Company Limited Present principal commitments • Certis Cisco Security Pte. Ltd. (Director and Chairman of Audit Committee) • Mapletree Oakwood Holdings Pte. Ltd. (Director) • National Heritage Board (Board Member and Chairman of Audit Committee) Past directorship in other listed company held over the preceding three years • CapitaLand Commercial Trust Management Limited (manager of CapitaLand Commercial Trust 1 ) Background and working experience • Vice Chairman of PricewaterhouseCoopers (PwC) Singapore (From 2013 to 2017) • PwC Asia Leadership Team (From 2012 to 2016) • Partner of PwC and Price Waterhouse (From 1991 to 2017) • Board Member and Member of Audit, Investment and Personnel Committees of Maritime and Port Authority of Singapore (From 2015 to 2021) • Member of Governing Board and Chairman of Audit Committee of Duke-NUS Medical School (From 2013 to 2020) • President of Singapore Anti-Narcotics Association (From 2013 to 2019) • Board Member and Member of Audit Committee of Housing & Development Board (From 2002 to 2012) Awards • The Public Service Star (BBM) (2017) • The Public Service Medal (PBM) (2012) LEO MUN WAI, 56 QUEK BIN HWEE, 64 1 Delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 November 2020. Annual Report 2021 39 Our Board of Directors