United Kingdom

Capitaland Mall Trust (CMLT.SI)

CMLT.SI on Stock Exchange of Singapore

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Name Age Since Current Position

Tee Hieong Tan

50 2017 Chief Executive Officer, Non-Independent Executive Director of CapitaMall Trust Management Limited

Ming Yan Lim

54 2013 Non-Executive Non-Independent Deputy Chairman of the Board of CapitaMall Trust Management Limited

Ju Lin Lee

2015 Company Secretary

Lee Nah Tan

43 2015 Company Secretary

Juan Thong Leow

51 2014 Non-Independent Non-Executive Director of CapitaMall Trust Management Limited