23 Annual Report 2024 Jonathan Yap Neng Tong, 57 Non-Executive NonIndependent Director • 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 2024) 5 years 2 months Present directorship in other listed company Nil Present principal commitment • CapitaLand Group Pte. Ltd. (CEO, CapitaLand Development and Executive Non-Independent Director) Other major appointment • PUB, Singapore’s National Water Agency (Director) Past directorships in listed companies held over the preceding three years • CapitaLand India Trust Management Pte. Ltd. (trusteemanager of CapitaLand India Trust) • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) Tan Boon Khai, 51 Non-Executive Independent Director • 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 2024) 2 years 8 months Present directorship in other listed company • China-Singapore Suzhou Industrial Park Development Group Co., Ltd Present principal commitments (other than directorship in other listed company) • Alexandra Health Fund Limited (Chairman) • Jurong Town Corporation (CEO and Executive Director) • Jurong Port Pte Ltd (Director) • Singapore-Suzhou Township Development Pte Ltd (Director) • Vanguard Healthcare Pte. Ltd. (Director) Past directorship in listed company held over the preceding three years Nil Janine Gui Siew Kheng, 45 Non-Executive NonIndependent Director • 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 2024) 2 years 5 months Present directorship in other listed company Nil Present principal commitment • CapitaLand Investment Limited (Chief M&A Officer (CLI), and Deputy CEO (CLI International)) Past directorship in listed company held over the preceding three years Nil
RkJQdWJsaXNoZXIy NTkwNzg=