25 Annual Report 2025 • Bachelor of Science 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 2025) 6 years 8 months Board Committee served on Nominating and Remuneration Committee (Chairman) Present directorships in other listed companies • Singapore Post Limited • HSBC Holdings PLC Present principal commitments (other than directorships in other listed companies) • 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) • Master of Science in Economics from Massachusetts Institute of Technology, United States • Bachelor of Science in Economics from Massachusetts Institute of Technology, United States Date of first appointment as a Director 1 May 2025 Length of service as a Director (as at 31 December 2025) 8 months Board Committee served on Executive Committee (Member) 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 • CapitaLand Malaysia REIT Management Sdn. Bhd. • 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 2025) 5 years 2 months Board Committee served on Audit and Risk Committee (Chairman) 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 directorships in listed company held over the preceding three years Nil Awards • The Public Service Star (BBM) (2017) • The Public Service Medal (PBM) (2012) Teo Swee Lian, 66 Chairman Non-Executive Independent Director Tan Choon Siang, 49 Chief Executive Officer Executive Non-Independent Director Quek Bin Hwee, 68 Non-Executive Independent Director
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