STEPHEN LIM BENG LIN, 65 Non-Executive Independent Director TAN BOON KHAI, 50 Non-Executive Independent Director Board committee served on • Nominating and Remuneration Committee (Member) Present directorship in other listed company • PT Diamond Food Indonesia Tbk (Independent Commissioner) Present principal commitments (other than directorship in other listed company) • Christian Columbarium Pte Ltd (Chairman) • ESP Aspire Holding Pte. Ltd. (Director) • Housing & Development Board (Board Member) • SQL View Pte Ltd (CEO and Managing Director) Background and working experience • CEO 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) Board committee served on • Audit and Risk Committee (Member) Present principal commitments • Alexandra Health Fund Limited (Chairman) • China-Singapore Suzhou Industrial Park Development Group Co., Ltd (Deputy Chairman) • Jurong Port Pte Ltd (Director) • JTC Corporation (CEO) • Singapore-Suzhou Township Development Pte Ltd (Director) • Vanguard Healthcare Pte. Ltd. (Director) Background and working experience • CEO of JTC Corporation (From September 2020 to Present) • Chief Executive of the Singapore Land Authority (From May 2015 to August 2020) • Head, Group Procurement of CapitaLand Limited (From January 2015 to April 2015) • Regional General Manager (Singapore and Malaysia) of The Ascott Limited (From April 2011 to December 2014) • 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 2023) 2 years 5 months • Bachelor of Laws (Honours), University of Nottingham, UK • Advocate & Solicitor Date of first appointment as a Director 25 April 2022 Length of service as a Director (as at 31 December 2023) 1 year 8 months 38 CAPITALAND INTEGRATED COMMERCIAL TRUST BOARD OF DIRECTORS
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