CapitaLand Integrated Commercial Trust - Annual Report 2021

Non-Executive Independent Director • Bachelor of Accountancy (Honours), National University of Singapore • Fellow of the Institute of Singapore Chartered Accountants Date of first appointment as a Director 16 August 2021 Length of service as a Director (as at 31 December 2021) 5 months Board committee served on • Audit Committee (Member) Present directorships in other listed companies • Advanced Info Service Public Company Limited • Intouch Holdings Public Company Limited Present principal commitments • Advanced Wireless Network Co., Ltd. (Director) • Amobee Asia Pte. Ltd. (Director) • Amobee Group Pte. Ltd. (Director) • Amobee Inc. (Director) • Amobee Ltd. (Director) • Lee Kong Chian School of Medicine, Nanyang Technological University of Singapore (Member of Governing Board) • Singapore Telecommunications Limited (Senior Advisor) • Singtel Asian Investments Pte. Ltd. (Director) • Singtel Strategic Investments Pte. Ltd. (Director) • Trustwave Holdings, Inc. (Director) Background and working experience • Group Chief Corporate Officer of Singapore Telecommunications Limited (From April 2015 to April 2021) • Group Chief Financial Officer of Singapore Telecommunications Limited (From September 2008 to April 2015) Awards • Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012) • Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012) • Best Chief Financial Officer, Singapore Corporate Awards (2010) Non-Executive Independent Director • Bachelor of Science, Electrical and Electronics Engineering, University of Birmingham, UK • Master in Business Administration and Management, General, Imperial College London, UK Date of first appointment as a Director 16 August 2021 Length of service as a Director (as at 31 December 2021) 5 months Board committee served on • Nominating and Remuneration Committee (Member) Present directorship in other listed company • PT Diamond Food Indonesia Tbk Present principal commitments • Christian Columbarium Pte Ltd (Chairman) • ESP Aspire Holding Pte. Ltd. (Director) • Housing & Development Board (Board Member) • SQL View Pte Ltd (Chief Executive Officer and Managing Director) Background and working experience • Chief Executive Officer and Managing Director of SQL View Pte Ltd (From May 1992 to Present) Awards • The Meritorious Service, NTUC May Day Awards (2021) • Friend of Labour, NTUC May Day Awards (2018) • Person of the Year, Singapore Computer Society IT Leader Awards (2007) • Singapore Youth Award (1993) JEANN LOW NGIAP JONG, 61 STEPHEN LIM BENG LIN, 63 CapitaLand Integrated Commercial Trust 40 Our Board of Directors