JONATHAN YAP NENG TONG, 56 Non-Executive Non-Independent Director JANINE GUI SIEW KHENG, 44 Non-Executive Non-Independent Director Board committees served on • Executive Committee (Chairman) • Nominating and Remuneration Committee (Member) Present principal commitment • CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non-Independent Director) Other major appointments • Institute of South Asian Studies, National University of Singapore (Member of Management Board) • PUB, Singapore’s National Water Agency (Director) Past directorships in other listed companies held over the preceding three years • Capitaland India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust) • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) Background and working experience • CEO, CapitaLand Development, CapitaLand Group Pte. Ltd. (From June 2023 to Present) • CEO, Listed Funds of CapitaLand Investment Limited (From May 2022 to June 2023) • CEO, Fund Management of CapitaLand Investment Limited (From September 2021 to April 2022) • President, CapitaLand Financial of CapitaLand Group (From July 2019 to September 2021) • Group Chief OperatingOfficer of AscendasSingbridge Pte. Ltd. (FromJuly 2018 to June 2019) • Group Chief Financial Officer of AscendasSingbridge 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) Board committee served on • Executive Committee (Member) Present principal commitment • CapitaLand Investment Limited (Chief M&A Officer (CLI), and Deputy CEO (CLI International)) Background and working experience • Chief M&A Officer, CapitaLand Investment Limited (From January 2023 to Present) • Deputy CEO, CLI International, CapitaLand Investment Limited (From March 2023 to Present) • Managing Director and Head, Group Strategic Investment, CapitaLand Investment Limited (From September 2021 to December 2022) • Head, Group Strategic Investment, CapitaLand Limited (From April 2019 to August 2021) • Head, CapitaLand (USA), CapitaLand International Pte. Ltd. (From January 2018 to March 2019) • Vice President, Business Development & Asset Management (USA), The Ascott Limited (From January 2016 to December 2017) • Vice President, Corporate Asset Management & Investor Relations, The Ascott Limited (From June 2014 to March 2017) • Assistant Vice President, Corporate Asset Management, The Ascott Limited (From April 2012 to May 2014) • 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 2023) 4 years 2 months • Bachelor of Accountancy (Honours), Nanyang Technological University, Singapore • Member of the Institute of Singapore Chartered Accountants Date of first appointment as a Director 25 July 2022 Length of service as a Director (as at 31 December 2023) 1 year 5 months Overview Overview Leadership Performance Framework Other Information ANNUAL REPORT 2023 39
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