26 CapitaLand Integrated Commercial Trust Board of Directors • 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 2025) 5 years Board Committee served on Audit and Risk Committee (Member) Present directorship in other listed company Nil Present principal commitment Nil Past directorship in listed company held over the preceding three years Nil • 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 2025) 4 years 5 months Board Committee served on Audit and Risk Committee (Member) Present directorships in other listed companies • Advanced Info Service Public Company Limited • Aztech Global Ltd • Hong Leong Finance Limited Present principal commitments (other than directorships in other listed companies) • Advanced Wireless Network Co., Ltd. (Director) • Singapore Telecommunications Limited (Senior Advisor) Other major appointments • Prison Fellowship Singapore Limited (Director) • Seventy Times Seven (Management Committee Member) • The Turning Point (Executive Committee Member) Past directorship in listed company held over the preceding three years • Intouch Holdings Public Company 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) • 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 2025) 4 years 5 months Board Committee served on Nominating and Remuneration Committee (Member) Present directorship in other listed company • PT Diamond Food Indonesia Tbk (Independent Commissioner) Present principal commitments (other than directorships in other listed companies) • 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) Leo Mun Wai, 59 Non-Executive Independent Director Jeann Low Ngiap Jong, 65 Non-Executive Independent Director Stephen Lim Beng Lin, 67 Non-Executive Independent Director
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