27 Annual Report 2025 • Bachelor of Laws (First Class), 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 2025) 3 years 8 months Board Committee served on Audit and Risk Committee (Member) Present directorship in other listed company Nil Present principal commitments (other than directorships in other listed companies) • Therme Group Services (Singapore) Pte Ltd (CEO) • Singapore Aerospace Manufacturing Pte Ltd (Director and Member of Audit Committee) • Stellar Ace Pte. Ltd. (Director) • Stellar Ace Outdoor Pte. Ltd. (Director) • Btan Corporate Advisory Pte. Ltd. (Director) Past directorship in listed company held over the preceding three years • China-Singapore Suzhou Industrial Park Development Group Co., Ltd • 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 2025) 6 years 2 months Board Committees served on Executive Committee (Chairman) Nominating and Remuneration ( Member) 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. (trustee-manager of CapitaLand India Trust) • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) • 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 2025) 3 years 5 months Board Committee served on Executive Committee (Member) Present directorship in other listed company Nil Present principal commitment • CapitaLand Investment Limited (Chief M&A Officer (CLI)) Past directorship in listed company held over the preceding three years Nil Tan Boon Khai, 52 Non-Executive Independent Director Jonathan Yap Neng Tong, 58 Non-Executive Non-Independent Director Janine Gui Siew Kheng, 46 Non-Executive Non-Independent Director
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