Board of Directors 22 CapitaLand Integrated Commercial Trust Leo Mun Wai, 58 Non-Executive Independent Director • Bachelor of Accountancy, National University of Singapore • Master of Finance, International Finance, RMIT University, Singapore Date of first appointment as a Director 1 January 2021 Length of service as a Director (as at 31 December 2024) 4 years Present directorship in other listed company Nil Present principal commitments • Great Eastern General Insurance Limited (Director, Chairman of Audit Committee, Member of Sustainability Council and Member of Risk Management Committee) • The Great Eastern Life Assurance Company Limited (Director, Chairman of Audit Committee, Member of Sustainability Council and Member of Risk Management Committee) Past directorship in listed company held over the preceding three years Nil Stephen Lim Beng Lin, 66 Non-Executive Independent Director • 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 2024) 3 years 5 months 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) • SQL View Pte Ltd (CEO and Managing Director) Past directorship in listed company held over the preceding three years Nil Awards • The Meritorious Service, NTUC May Day Awards (2021) • Friend of Labour, NTUC May Day Awards (2018) • IT Person of the Year, Singapore Computer Society IT Leader Awards (2007) • National Youth Award (1993) Jeann Low Ngiap Jong, 64 Non-Executive Independent Director • Bachelor of Accountancy (Honours), National University of Singapore • Fellow of the Institute of Singapore Chartered Accountants Date of first appointment as a Director 16 August 2021 Length of service as a Director (as at 31 December 2024) 3 years 5 months Present directorships in other listed companies • Advanced Info Service Public Company Limited • Aztech Global Ltd • Hong Leong Finance Limited • Intouch Holdings Public Company Limited Present principal commitments (other than directorships in other listed companies) • Advanced Wireless Network Co., Ltd. (Director) • Lee Kong Chian School of Medicine, Nanyang Technological University of Singapore (Member of Governing Board) • Singapore Telecommunications Limited (Senior Advisor) Other major appointments • Prison Fellowship Singapore Limited (Director) • Seventy Times Seven (Board Member) • The Turning Point (Executive Committee Member) Past directorship in listed company held over the preceding three years Nil Awards • Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012) • Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012) • Best Chief Financial Officer, Singapore Corporate Awards (2010)
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