Edition:
United Kingdom

Capitaland Ltd (CATL.SI)

CATL.SI on Stock Exchange of Singapore

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19 Oct 2018
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Summary

Name Age Since Current Position

Kee Choe Ng

74 2012 Non-Executive Independent Chairman of the Board

Chee Koon Lee

43 2018 President, Group Chief Executive Officer, Group Chief Investment Officer

Cho Pin Lim

48 2017 Group Chief Financial Officer

Lian Pang Chen

61 Chief Executive Officer - CapitaLand Vietnam

Kevin Goh

2018 Chief Executive Officer of Ascott

Lynette Leong

2017 Chief Executive Officer of CapitaLand Commercial

Juan Thong Leow

51 2018 President of Asia & Retail

James Lim

Chief Executive Officer of CapitaLand Investment Management

Jen Yuh Loh

51 2018 President of China & Investment Management

Wee Yan Tan

60 2018 Chief Executive Officer - CapitaLand Retail

Boon Hwee Tay

49 2017 Chief Executive Officer - CapitaLand Singapore, Malaysia & Indonesia

Seng Chai Tan

56 2018 Group Chief People Officer

Gerald Yong

2018 Deputy Chief Investment Officer of CapitaLand Group and Head of CapitaLand International

Chai Ping Koh

2017 Company Secretary

Chooi Peng Ng

2014 Company Secretary

Ming Yan Lim

55 2018 Non-Independent Director

Amirsham Bin A. Aziz

67 2012 Non-Executive Independent Director

Swee Chen Goh

57 2017 Independent Non-Executive Director

Yiu Kiang Goh

63 2011 Non-Executive Independent Director

Teck Koon Kee

61 2014 Non-Executive Independent Director

Ching Yen Lee

71 2013 Non-Executive Independent Director

Meng Liang Lim

42 2017 Non-Executive Independent Director

Weng Kin Lim

60 2017 Non-Executive Independent Director

Chee Kheong Mah

62 2017 Independent Non-Executive Director

Philip Pillai

71 2014 Non-Executive Independent Director

Grace Chen

2018 Head - Investor Relations and Capital Markets Compliance

Biographies

Name Description

Kee Choe Ng

Mr. Ng Kee Choe is Non-Executive Independent Chairman of the Board of CapitaLand Ltd., since May 1, 2012. Present directorship in other listed company - PT Bank Danamon Indonesia, Tbk (President-Commissioner). Present principal commitments (other than directorship in other listed company) - China Development Bank. (Member of the International Advisory Council). Fullerton Financial Holdings Pte Ltd (Director). Tanah Merah Country Club (Chairman). Temasek Trust (Member of the Board of Trustees). Past directorship in other listed company held over the preceding three years - AusNet Services (Chairman). Background and working experience - Vice-Chairman of DBS Group Holdings Ltd (DBS), retired from his executive position in DBS in July 2003 after 33 years of service.

Chee Koon Lee

Mr. Lee Chee Koon is Group Chief Investment Officer of the Company. As Group Chief Investment Offi cer, he is responsible for group strategy and coordinating resource allocation to optimise return of investment and portfolio growth. He has oversight responsibilities on the growth of the serviced residence business of the Group. Mr Lee was the Chief Executive Officer of The Ascott Limited, one of the leading international serviced residence owner-operators, until 31 December 2017. Prior to this, he was appointed as Ascott’s Deputy CEO in February 2012, assisting the CEO in strategic planning and investment of the serviced residence business. He was concurrently Ascott’s Managing Director for North Asia, responsible for driving the company’s investment and business development as well as managing operations in China, Japan and Korea. Before Mr Lee joined Ascott in July 2009 as Managing Director for China, he was Vice President in the Offi ce of the President at CapitaLand. Prior to joining CapitaLand in February 2007, he held appointments in various Ministries such as the Ministry of Trade and Industry, Ministry of Finance, and the Monetary Authority of Singapore. Mr Lee was presented with the Business China Young Achiever Award for Ascott’s contributions to Singapore- China relations by Singapore’s Prime Minister Lee Hsien Loong in 2017. In 2016, Mr Lee was conferred the prestigious National Order of Merit (Chevalier de l’Ordre National du Mérite) by the President of the French Republic for Ascott’s contributions to France. For Mr Lee’s contribution to the hospitality industry in China, he was named one of the ‘Top 10 Hoteliers of the Year’ by China Hotel Starlight Awards for three consecutive years in 2010, 2011 and 2012. Mr Lee obtained a fi rst class honours degree in Mechanical Engineering from the National University of Singapore in 1999. He also holds a Master of Science degree in Mechanical Engineering from Imperial College London, United Kingdom.

Cho Pin Lim

Mr. Lim Cho Pin serves as Group Chief Financial Officer of the Company., since 1, January 2017. Mr Andrew is the Group Chief Financial Offi cer of CapitaLand Group. In his current role, he has direct oversight of the functions of treasury, fi nancial reporting and controls, risk management, tax, investor relations and capital markets compliance and looks after the administrative matters of the internal audit department of CapitaLand. He has also been appointed as a member of CNBC’s Global CFO Council, a member of the ISCA CFO Committee, a member of the Accounting Standards Council, and serves on the Executive Committee for REITAS. Prior to joining CapitaLand, he was at HSBC where he served as Managing Director and Head of South East Asia Advisory Coverage, Real Estate and Hospitality. Mr Lim has a Master of Business Administration and a Bachelor of Commerce degree from the Rotman School of Business at the University of Toronto, and is a Chartered Financial Analyst charterholder.

Lian Pang Chen

Mr. Chen Lian Pang is Chief Executive Officer - CapitaLand Vietnam of the Company. Prior to this, he was Chief Executive Offi cer of CapitaValue Homes Limited. He has held several appointments in the Group including Chief Executive Offi cer (Southeast Asia) of CapitaLand Commercial Limited and Chief Executive Offi cer & Managing Director of TCC Capital Land, where he spearheaded the Group’s business in the new markets including Vietnam and Thailand. Mr Chen has over 30 years of international experience in construction and real estate. He started his career with the Housing and Development Board of Singapore. Prior to joining CapitaLand, he held senior positions at L&M International and Torie Construction Pte Ltd. Mr Chen holds a Master of Science in Civil Engineering from the National University of Singapore and a Bachelor of Science in Civil Engineering (First Class Honours) from the University of Cardiff , United Kingdom. He completed the General Management Program at Harvard Business School and an International Business Fellowship Executive Programme with Tsinghua University in 2000 and 2011 respectively. Mr Chen is a registered professional engineer.

Kevin Goh

Mr. Kevin Goh is the Chief Executive Officer of Ascott, wholly owned serviced residence business unit of the Company. He was previously the Chief Operating Offi cer, a role he assumed since 1 December 2016, to oversee operational aspects of the serviced residence business and new growth opportunities. Prior to this, Mr Goh was Ascott’s Managing Director for North Asia since 2013, responsible for Ascott’s investments and operations in China, Japan and Korea. Mr Goh joined Ascott China in 2007 and he was based in China for over 10 years. During his stay in China, Mr Goh took on various leadership positions such as Regional General Manager for South & East China, Vice President for Asset Management and Vice President for Corporate Services. Prior to joining Ascott, Mr Goh was part of Accenture, one of Fortune 500’s largest global management consulting, technology services and outsourcing companies. Throughout his seven-year career with Accenture, he worked on various systems implementation projects in the telecommunications and high-technology industry in both Singapore and Australia. Mr Goh graduated from the National University of Singapore with a Bachelor of Mechanical Engineering (Honours) degree and is a CFA charterholder.

Lynette Leong

Ms. Lynette Leong is Chief Executive Officer of CapitaLand Commercial, a wholly owned business unit of the Company. She was appointed Chief Executive Offi cer (CEO) of CapitaLand Commercial, a wholly owned business unit of CapitaLand, with eff ect from 1 November 2017 to grow a global offi ce operating platform, including capabilities relating to the future of work. She also concurrently serves on the boards of Singapore’s National Environment Agency, the Singapore International Chamber of Commerce and the advisory board of Singapore Management University’s Lee Kong Chian School of Business. Ms Leong has a proven track record of growing new businesses to reach unprecedented levels. Prior to her current appointment at CapitaLand, she was the CEO and Executive Director of CapitaLand Commercial Trust Management Limited (CCTML) for 10 years. CCTML is the manager of CapitaLand Commercial Trust (CCT), the fi rst and largest commercial real estate investment trust (REIT) listed on the Singapore Exchange Securities Trading Limited. Under her leadership, CCT grew to become the largest offi ce landlord in Singapore with a prestigious commercial portfolio. Its assets under management increased from approximately S$4 billion in 2007 to more than S$10 billion in 2017 with a committed pipeline worth S$1.6 billion. Over the same period, CCT achieved a total return in excess of 120%, notwithstanding the global fi nancial crisis. CCT has won multiple awards for excellence in management, corporate governance, investor relations and its annual report. CCT’s properties have also won numerous local and international awards for sustainability and design. CCT is included in indices such as MSCI Global Standard Indices, FTSE4Good Index Series and FTSE Straits Times Index, FTSE4Good Asean 5 Index and SGX Sustainability Leaders Index.

Juan Thong Leow

Mr. Leow Juan Thong has been appointed as Group Chief Operating Officer of the Company. Effective September 15, 2018, he has been appointed President of Asia & Retail CapitaLand China, subsidiary of the Company. He currently serves as Chief Executive Officer of Capitaland Mall Asia Limited., a subsidiary Company of CapitaLand Ltd. He worked as September 2014 to current Chief Executive Officer, CapitaLand Mall Asia Limited, July 2009 to August 2014 Chief Executive Officer, CapitaLand China Holdings Pte Ltd, July 2005 to June 2009 Deputy Chief Executive Officer, CapitaLand China Holdings Pte Lt.

James Lim

Mr. James Lim is the Chief Executive Officer of CapitaLand Investment Management of the Company. He is responsible for managing all aspects of the global real estate private equity funds business of the Group. Prior to his current role, Mr Lim was a managing director and Asia Pacific head of HSBC’s real estate finance group where he was responsible for managing and driving all aspects of one of the largest commercial real estate financing businesses across the region. He was also a member of HSBC’s Global Asset Finance Management Committee. Prior to joining HSBC, Mr Lim was a managing director and Asia Pacific head of real estate finance at BNP Paribas. He established from ground-up and managed a market leading Asia Pacifi c commercial real estate lending platform. Mr Lim was also a member of the bank’s Asia Pacific Structured Finance Management Committee. Prior to BNP Paribas, Mr Lim held senior executive roles at various global financial institutions including Morgan Stanley and ANZ in Hong Kong and Lehman Brothers in Tokyo, Japan. Mr Lim received his Bachelor of Arts from University of California Irvine and his Juris Doctorate from University of California Davis. He currently serves on the Board of Trustees at University of California Davis and serves on the University of California Davis Foundation’s Global Campaign Leadership Council representing the international regions. Mr Lim also is an executive board member of the Asian Association for Investors in Non-listed Real Estate Vehicles.

Jen Yuh Loh

Mr. Loh Jen Yuh is Chief Executive Officer of CapitaLand China, the subsidiary of CapitaLand Ltd. Effective September 15, 2018, he will serve as President of China & Investment Management, the subsidiary of CapitaLand Ltd. Mr Loh joined CapitaLand Group in September 2001 and has been based in China since August 2004. Prior to his appointment as Chief Executive Officer, he was the Deputy Chief Executive Officer cum Chief Investment Officer as well as Regional General Manager for South China, CapitaLand China. He also held several appointments within the Group, including Managing Director for China of The Ascott Limited. During his term with Ascott from August 2004 to July 2007, Mr Loh successfully led the company to win top spot in China’s prestigious ‘Top 100 Serviced Residences’ Ranking’ for two consecutive years and grew its business from eight to 22 properties across 10 cities in China. In 2007, he joined CapitaLand China and was instrumental in growing its integrated development and residential businesses in South China. He was also responsible for the company’s real estate financial business, including the Raffles City China Fund and establishment of the US$1.5 billion Raffles City China Investment Partners III. Mr Loh started his career in real estate in 1991. Prior to joining CapitaLand, Mr Loh was the Associate Director for Private Equity Investment at Temasek Holdings, leading its private equity investment business in the Asia Pacific region. Mr Loh obtained a Bachelor of Science in Estate Management from the National University of Singapore. He also holds a Master of Business Administration from Oklahoma City University and attended the Advanced Management Program at Harvard Business School in 2013.

Wee Yan Tan

Mr. Wilson Tan Wee Yan is the Chief Executive Officer of CapitaLand Retail of the Company. Prior to this appointment, he was the Chief Executive Officer of CapitaLand Mall Trust Management Limited (CMTML). Before joining CMTML, Mr Tan has over 26 years of experience in senior appointments in the telecommunication and information technology industries. He was Group Chief Executive Offi cer of Singapore Post Limited from October 2007 to April 2010. His other experiences include advisory and senior leadership roles in companies with regional businesses such as NEC Solutions Asia Pacifi c, Mercury Interactive, Software AG, Informix, Apple Singapore and Xerox Singapore. Mr Tan is currently the Chairman of EZ Link Pte Limited and he has also served in various boards and advisory committees in private, education and governmentrelated organisations. He is currently a member of the National Arts Council – Council Member, The Republic Polytechnic - Board of Governors and Chairman of the Admin Committee; and Singapore Polytechnic School of Digital Media and Infocomm Technology (DMIT) - Chairman, Advisory Committee.

Boon Hwee Tay

Mr. Ronald Tay is Chief Executive Officer - CapitaLand Singapore, Malaysia & Indonesia of the Company. Prior to this, Mr Ronald Tay was Chief Executive Offi cer of Ascott Residence Trust Management Limited (ARTML), a role he assumed on 27 February 2012. Before that, he was also both Chief Investment Offi cer of The Ascott Limited and Head of Business Development and Asset Management of ARTML until February 2012. Mr Tay has been with CapitaLand for more than 15 years. Prior to joining The Ascott Limited, Mr Tay was with CapitaLand Residential Limited as Senior Vice President (Finance and Investment). Mr Tay began his career in the banking industry, where he spent nine years in various senior positions in corporate and investment banking. Mr Tay holds a Bachelor of Business (Honours) from the Nanyang Technological University.

Seng Chai Tan

Mr. Tan Seng Chai has been appointed as Group Chief People Officer of the Company., since January 1, 2018. As GCPO, he is responsible for building human capital, leadership pipeline and talent development to support the capability needs of the organisation and businesses. Mr Tan is also the Executive Director of CapitaLand Hope Foundation, the philanthropic arm of CapitaLand. Mr Tan was previously the Group Chief Corporate Offi cer of CapitaLand. Mr Tan oversaw the Group’s corporate functions including Human Resource and Administration, Group Communications, Group Legal, Company Secretariat & Compliance and Corporate Security. Prior to this, he was Deputy Chief Corporate Offi cer and Chief Human Resource Offi cer of CapitaLand. Prior to joining CapitaLand in February 2008, Mr Tan was with Chartered Semiconductor Manufacturing Ltd, Singapore (Chartered) for 12 years. He held key positions in the company including heading its worldwide human resource organisation as well as overseeing key project implementation and strategic investment activities. An engineer by training, Mr Tan started his career with National Semiconductor Manufacturer Singapore Pte Ltd as a Process Engineer and subsequently became the company’s Human Resource Manager. He continued his career progression to head the human resource function at Creative Technology Ltd, Singapore before joining Chartered. Mr Tan holds an honours degree in Civil & Structural Engineering and a Master of Science degree in Industrial & System Engineering from the National University of Singapore.

Gerald Yong

Mr. Gerald Yong is the Deputy Chief Investment Officer of CapitaLand Group and Head of CapitaLand International of the Company. He supports CapitaLand Group’s strategic investments and portfolio management and is responsible for spearheading the growth of CapitaLand’s real estate portfolio in markets including Europe, USA, Japan, Australia, India and South Korea. Prior to this, Mr Yong was Chief Investment Offi cer of The Ascott Limited (Ascott) from October 2012 to December 2017. Ascott is a wholly owned business unit of CapitaLand and one of the leading international serviced residence owner-operators. He was Ascott’s Senior Vice President, Business Development and Asset Management for North Asia based in Shanghai from March 2008 to September 2012. Mr Yong played an instrumental role in the initial public off ering of Ascott Residence Trust in 2006 when he was the Head of Investment and Asset Management of Ascott Residence Trust Management Limited. He spearheaded the acquisitions of properties across various countries including Australia, China, Japan, the Philippines and Vietnam. Prior to this, Mr Yong was Ascott’s Vice President, Business Development and Asset Management. Before joining Ascott in February 2005, he was Vice President, Business Development and Strategic Planning at Sembcorp Industries. Mr Yong holds a Master of Business Administration (Distinction) degree from Imperial College Business School on the Raffl es–Chevening scholarship. He also obtained a Second Upper Honours degree in Mechanical Engineering from the National University of Singapore on the SembCorp Industries scholarship.

Chai Ping Koh

Chooi Peng Ng

Ming Yan Lim

Mr. Lim Ming Yan is President & Group Chief Executive of the Company. Effective September 15, 2018, he will remain as Non-Independent Director of the Company, till December 31, 2018. Mr Lim Ming Yan is President and Group Chief Executive Officer of CapitaLand Limited. He is a Director of CapitaLand Limited, as well as Deputy Chairman of CapitaLand Mall Trust Management Limited, CapitaLand Commercial Trust Management Limited, CapitaLand Retail China Trust Management Limited and Ascott Residence Trust Management Limited. He is also a Director of CapitaLand Hope Foundation, the Group’s philanthropic arm. Mr Lim is a Director of Business China, an organisation that promotes bilingualism and biculturalism between Singapore and China, and a Board Member of the Singapore Tourism Board. Mr Lim is also the Chairman of Workforce Singapore, a statutory board set up under the Ministry of Manpower to promote the development, competitiveness, inclusiveness, and employability of all levels of the workforce. Mr Lim was the Chief Operating Officer of CapitaLand from May 2011 to December 2012 and Chief Executive Officer of The Ascott Limited from July 2009 to February 2012. Prior to joining Ascott, Mr Lim was the Chief Executive Officer of CapitaLand China Holdings Pte Ltd from July 2000 to June 2009, responsible for growing CapitaLand into a leading foreign real estate developer in China. Mr Lim obtained first class honours in Mechanical Engineering and Economics from the University of Birmingham, United Kingdom in 1985. He attended the Advanced Management Program at Harvard Business School in 2002.

Amirsham Bin A. Aziz

Tan Sri Amirsham Bin A. Aziz, CPA., is Non-Executive Independent Director of the Company, effective since July 30, 2012. He holds Bachelor of Economics (Honours), University of Malaya, Malaysia and he is a Certified Public Accountant. He is Chairman of Bursa Malaysia Berhad. Present directorship in other listed company - Bursa Malaysia Berhad (Chairman). Present principal commitments (other than directorship in other listed company) - Financial Services Talent Council (Chairman). Malaysian Investment Development Authority (Chairman). Petroliam Nasional Berhad (Director). RAM Holdings Berhad (Director). Samling Global Limited (Director). StarChase Motorsports Limited (Director). Themed Attractions Resorts & Hotels Sdn Bhd (Chairman). Wearnes Automotive Pte Limited (Director). Background and working experience - President & CEO of Malayan Banking Berhad (From 1994 to 2008). Minister in the Malaysian Prime Minister’s Department heading the Economic Planning Unit and Department of Statistics, Malaysia (From March 2008 to April 2009). Chairman of the Malaysian National Economic Advisory Council (From 1 June 2009 to 31 May 2011).

Swee Chen Goh

Mr. Goh Swee Chen is an Independent Non-Executive Director of the Company. He holds Bachelor of Science in Information Science, Victoria University of Wellington, NZ, Master of Business Administration, University of Chicago, USA. Present principal commitments - Shell Companies in Singapore (Chairman), Global Compact Network Singapore (President), Human Capital Leadership Institute Pte. Ltd. (Director), Institute of Human Resource Professionals Limited (Chairman), Singapore National Employer Federation (Vice President), Singapore University of Technology and Design (Director), The Centre for Liveable Cities (Advisory Board member). Background and working experience - Chairman, Shell and President of Global Compact Network, Singapore; joined Shell in 2003 and held various executive positions before being appointed as Chairman of Shell Companies in Singapore in October 2014.

Yiu Kiang Goh

Ms. Goh Yiu Kiang, CPA., is Non-Executive Independent Director of CapitaLand Ltd., since October 1, 2011. She is a fellow member of Institute of Singapore Chartered Accountants, associate of Institute of Chartered Accountants in England and Wales, associate of The London Institute of Banking and Finance , member of Chartered Institute of Taxation, UK , fellow of Singapore Institute of Directors. Present directorships in other listed companies - DBS Group Holdings Ltd, Royal Dutch Shell plc, SATS Ltd (Chairman). Present principal commitments (other than directorships in other listed companies) - Cinnamon College, National University of Singapore (Rector). DBS Bank Ltd (Director). DBS Foundation Ltd (Chairman). Northlight School (Chairman, Board of Governors). Singapore Health Services Pte Ltd (Director). Singapore Institute of Management (Member of Governing Council). Temasek Trust (Member of the Board of Trustees). Background and working experience - CEO of Standard Chartered Bank, Singapore (From 2001 until March 2006). Various senior management positions in Standard Chartered Bank, retired in March 2006 after some 21 years with the bank.

Teck Koon Kee

Mr. Kee Teck Koon is Non-Executive Independent Director of CapitaLand Limited., effective since 22 September 2014. He holds Bachelor of Arts, University of Oxford, UK and Master of Arts, University of Oxford, UK. Present directorship in other listed company - Raffl es Medical Group Ltd. Present principal commitments (other than directorship in other listed company) - Changi Airports International Pte Ltd (Chairman), Mandai Safari Park Holdings Pte. Ltd. (Director), Lien Foundation (Director), NTUC Enterprise Co-operative Limited (Executive Director), NTUC Income Insurance Co-operative Limited (Deputy Chairman), Temasek International Advisors Pte Ltd (Corporate Advisor). Background and working experience - Retired from his executive positions in CapitaLand Group in July 2009 after 13 years of service.

Ching Yen Lee

Mr. Lee Ching Yen is Non-Executive Independent Director of the Company effective January 1 ,2013. He holds Master of Business Administration, Northwestern University, USA . Present principal commitments (other than directorship in other listed company) - Council of Presidential Advisers (Member). Dr Goh Keng Swee Scholarship Fund (Board Member). G2000 Apparel (S) Private Limited (Director). Great Malaysia Textile Investments Pte Ltd (Managing Director). Kidney Dialysis Foundation (Director). NTUC Enterprise Co-operative Limited (Director). NTUC Income Insurance Co-operative Limited (Chairman). NTUC-ARU (Administration & Research Unit). (Member of the Board of Trustees). Shanghai Commercial Bank Ltd (Chairman). Shanghai Commercial & Savings Bank Limited (Managing Director). Singapore Labour Foundation (Director). Temasek Holdings (Private) Limited (Director). Tripartite Alliance Limited (Chairman). Past directorship in other listed company held over the preceding three years - Singapore Airlines Limited (Chairman). Background and working experience - Chairman of Singapore Airlines Limited (From 2006 – 2016), Chairman of International Enterprise Singapore (From 1995 – 2002), Chairman/Advisor of PSA International Pte Ltd (From 2002 – 2005), Chairman of Singapore Business Federation (From 2002 – 2008), President of Singapore National Employers Federation (From 1988 – 2014).

Meng Liang Lim

Mr. Lim Meng Liang, Gabriel is Non-Executive Independent Director of the Company. He holds Bachelor of Arts in Economics, University of Cambridge, UK Master of Science in Economics, London School of Economics, UK., Master of Science in Management, University of Stanford, USA. Present principal commitments - Civil Service College (Director), Ministry of Communications and Information (Permanent Secretary), National Healthcare Group Pte Ltd (Director), National Research Foundation (Director), Singapore Innovate Pte. Ltd. (Director), St. Joseph’s Institution International Ltd (Member of the Board of Governors), St. Joseph’s Institution International Elementary School Ltd (Member of the Board of Governors). Background and working experience - The Permanent Secretary of Ministry of Communications and Information, Served in the Infocomm Development Authority of Singapore, Media Development Authority of Singapore, the Prime Minister’s Offi ce, Ministries of Defence and Health.

Weng Kin Lim

Mr. Lim Weng Kin, Anthony is Non-Executive Independent Director of the Company. He holds Bachelor of Science, University of Singapore, Advanced Management Program, Harvard Business School, USA. Present directorship in other listed company - Vista Oil & Gas S.A.B. de C.V. (Director). Background and working experience - President (Americas) of GIC Pte Ltd (GIC), retired from GIC in 2017 after 19 years of service.

Chee Kheong Mah

Mr. Mah Chee Kheong, Chaly is an Independent Non­-Executive Director of the Company. He holds Bachelor of Commerce, University of Melbourne, Australia. He is a Associate of Institute of Chartered Accountants, Australia, Fellow member, Certified Practising Accountants, Australia, Fellow member of Institute of Singapore Chartered Accountants. Present directorship in other listed company - Netlink NBN Management Pte Ltd (Manager of Netlink NBN Trust) (Chairman). Present principal commitments (other than directorship in other listed company) - Asian Infrastructure Investment Bank (External Member of Audit Committee), National University of Singapore (Member of the Board of Trustees), National University of Singapore Business School Accounting Advisory Board (Chairman), Singapore Accountancy Commission (Chairman), Singapore Economic Development Board (Director), Singapore Tourism Board (Chairman). Background and working experience - CEO of Deloitte Asia Pacifi c, Chairman of Deloitte Singapore, Member of the Deloitte Global Executive, and Deloitte Global Board (Vice Chairman), retired in May 2016 after some 38 years with Deloitte.

Philip Pillai

Dr. Philip Nalliah Pillai is Non-Executive Independent Director of CapitaLand Limited., effective from 25 April 2014. He holds Bachelor of Laws (First Class Honours), University of Singapore, LLM (Master of Laws) & SJD (Doctor of Juridical Sciences), Harvard Law School, USA . He is a Advocate & Solicitor, Singapore and Solicitor, England & Wales. Present principal commitments - Inland Revenue Authority of Singapore (Director), SMRT Corporation Ltd (Director), SMRT Trains Ltd. (Director). Background and working experience - Judge of the Supreme Court of Singapore (From June 2010 to December 2012), Judicial Commissioner (From October 2009 to June 2010), Member of the Legal Service Commission (From 2007 to 2013), Joint Managing Partner, Allen & Overy, Shook Lin & Bok JLV (From 2000 to 2008), Partner and Managing Partner, Shook Lin & Bok, Singapore (From 1986 to 2009), Over 23 years experience in legal practice specialised in corporate, corporate fi nance and securities law.

Grace Chen