21 Annual Report 2024 Tony Tan Tee Hieong, 58 Chief Executive Officer Executive Non-Independent Director • 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 2024) 7 years 8 months Present directorship in other listed company Nil Present principal commitment • CapitaLand Integrated Commercial Trust Management Limited (CEO and Executive Director) Past directorship in listed company held over the preceding three years Nil Award • SIAS Investors' Choice Outstanding CEO Award (2023) Teo Swee Lian, 65 Chairman Non-Executive Independent Director • Bachelor of Science (First Class Honours) in Mathematics, Imperial College of Science and Technology, University of London, UK • Master of Science in Applied Statistics, University of Oxford, UK Date of first appointment as a Director 12 April 2019 Date of appointment as Chairman 12 April 2019 Length of service as a Director (as at 31 December 2024) 5 years 8 months Present directorship in other listed company • HSBC Holdings PLC Present principal commitments (other than directorship in other listed company) • CapitaLand Integrated Commercial Trust Management Limited (Chairman) • CSCC Agape Fund, Caritas Singapore Community Council Limited (Member of the Board of Trustees) • Clifford Capital Holdings Pte. Ltd. (Director) Past directorships in listed companies held over the preceding three years • AIA Group Limited • Singapore Telecommunications Limited Awards • The Public Administration Medal (Gold) (Bar) (2012) • The Public Administration Medal (Gold) (2006) • The Public Administration Medal (Silver) (1999) Quek Bin Hwee, 67 Non-Executive Independent Director • 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 2024) 4 years 2 months Present directorships in other listed companies • IHH Healthcare Berhad • SIA Engineering Company Limited Present principal commitments (other than directorships in other listed companies) • Certis Cisco Security Pte. Ltd. (Director) • Marelli Holdings Co., Ltd. (Director) Past directorship in listed company held over the preceding three years Nil Awards • The Public Service Star (BBM) (2017) • The Public Service Medal (PBM) (2012)
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