TONY TAN TEE HIEONG, 57 Chief Executive Officer Executive Non-Independent Director QUEK BIN HWEE, 66 Non-Executive Independent Director Board committee served on • Executive Committee (Member) Present principal commitment • CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director) 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) Board committee served on • Audit and Risk Committee (Chairman) Present directorship in other listed company • SIA Engineering Company Limited Present principal commitments (other than directorship in other listed company) • Certis Cisco Security Pte. Ltd. (Director and Chairman of Audit Committee) • Marelli Holdings Co., Ltd. (Director) • National Heritage Board (Board Member and Chairman of Audit Committee) 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) • Bachelor of Accountancy, National University of Singapore • Master of Business Administration (Distinction), University of Manchester, UK Date of first appointment as a Director 1 May 2017 Length of service as a Director (as at 31 December 2023) 6 years 8 months • 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 2023) 3 years 2 months 36 CAPITALAND INTEGRATED COMMERCIAL TRUST BOARD OF DIRECTORS
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