CapitaLand Integrated Commercial Trust - Annual Report 2021

Non-Executive Non-Independent Director • Bachelor of Science in Estate Management (Honours), National University of Singapore • Master of Science in Project Management, National University of Singapore Date of first appointment as a Director 10 October 2019 Length of service as a Director (as at 31 December 2021) 2 years 2 months Board committees served on • Executive Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorships in other listed companies • Ascendas Property Fund Trustee Pte. Ltd. (trustee- manager of Ascendas India Trust) • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) Present principal commitments • CapitaLand Investment Limited (CEO, Fund Management) • Institute of South Asian Studies, National University of Singapore (Member of Management Board) • REIT Association of Singapore (President of Executive 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 • President, CapitaLand Financial of CapitaLand Group (From July 2019 to September 2021) • Group Chief Operating Officer of Ascendas-Singbridge Pte. Ltd. (From July 2018 to June 2019) • Group Chief Financial Officer of Ascendas-Singbridge Pte. Ltd. (From September 2017 to June 2019) • Chief Investment Officer and Head of Real Estate Funds of Ascendas-Singbridge Pte. Ltd. (From June 2015 to November 2017) • Assistant Group Chief Executive Officer for Overseas Funds & India of Ascendas Pte Ltd (From July 2012 to May 2015) • Head of Real Estate Funds of Ascendas Pte Ltd (From January 2008 to May 2015) • Executive Director and Chief Executive Officer of Ascendas Property Fund Trustee Pte. Ltd. (From June 2007 to September 2014) Non-Executive Non-Independent Director • Bachelor of Commerce (Economics), University of Toronto, Canada • Master in Business Administration, Rotman School of Business, University of Toronto, Canada • Chartered Financial Analyst ® and Member, CFA Institute 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 • Executive Committee (Member) Present directorships in other listed companies • Ascendas Funds Management (S) Limited (manager of Ascendas Real Estate Investment Trust) • Ascott Business Trust Management Pte. Ltd. (trustee- manager of Ascott Business Trust) • Ascott Residence Trust Management Limited (manager of Ascott Real Estate Investment Trust) • CapitaLand China Trust Management Limited (manager of CapitaLand China Trust) • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) Present principal commitments • Accounting for Sustainability Circle of Practice (Member) • CapitaLand Investment Limited (Group Chief Financial Officer) • Institute of Singapore Chartered Accountants’ CFO Committee (Member) • Sport Singapore (Singapore Sports Council) (Director and Chairman of Audit Committee) Past directorships in other listed companies held over the preceding three years • CapitaLand Commercial Trust Management Limited (manager of CapitaLand Commercial Trust 1 ) • CapitaLand Mall Trust Management Limited (manager of CapitaLand Mall Trust) (from 1 May 2017 to 9 October 2019) Background and working experience • President of REIT Association of Singapore (From 4 May 2018 to 25 September 2020) • Group Chief Financial Officer (Designate) of CapitaLand Limited (From November 2016 to December 2016) • Managing Director and Head of SEA Coverage Advisory of HSBC Global Banking (From January 2016 to December 2016) • Managing Director and Head of SEA Real Estate of HSBC Global Banking (From January 2015 to December 2015) • Managing Director, SEA Investment Banking of HSBC Global Banking (From April 2013 to December 2014) • Director, SEA Investment Banking of HSBC Global Banking (From April 2010 to March 2013) • Associate Director, Investment Banking of HSBC Global Banking (From April 2007 to March 2010) • Associate, Investment Banking of HSBC Global Banking (From July 2004 to March 2007) JONATHAN YAP NENG TONG, 54 LIM CHO PIN ANDREW GEOFFREY, 52 1 Delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 November 2020. Annual Report 2021 41 Our Board of Directors