CapitaLand Investment Limited - Annual Report 2021

Chairman Non-Executive Non-Independent Director • Bachelor of Arts in Economics, University of Massachusetts, Boston, USA • Master of Business Administration, Suffolk University, USA • Certified Public Accountant by the State of New Hampshire Board of Accountancy, New Hampshire, USA Date of first appointment as a Director 2 June 2021 Date of appointment as Chairman 2 June 2021 Date of last reelection as a Director Not applicable Length of service as a Director (as at 31 December 2021) 7 months Group Chief Executive Officer Executive Non-Independent Director • Bachelor of Science in Mechanical Engineering, National University of Singapore • Master of Science in Advanced Mechanical Engineering, Imperial College London, UK Date of first appointment as a Director 1 July 2019 4 Date of last reelection as a Director Not applicable Length of service as a Director (as at 31 December 2021) 2 years 6 months 5 Board committees served on • Executive Committee (Member) • Strategy Committee (Member) Present principal commitments • Director of entities within the CapitaLand Investment Limited group under which appointments are held by Mr Lee as part of his responsibilities as Group CEO of the Company • EDBI Pte. Ltd. (Director) • CapitaLand Group Pte. Ltd.¹ (Director) • CapitaLand Hope Foundation (Director) • Future Economy Council (Member) • St. Joseph’s Institution International Ltd (Member of the Board of Governors and Chairman of the Human Resource Committee) • St. Joseph’s Institution International Elementary School Ltd (Member of the Board of Governors and Chairman of the Human Resource Committee) Past directorships in other listed companies held over the preceding five years • CapitaLand Commercial Trust Management Limited (Manager of CapitaLand Commercial Trust 6 ) • CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust) • Managers of Ascott Residence Trust 7 • CapitaLand Limited 3 Awards • Business China Young Achiever Award in 2017 • National Order of Merit (Chevalier de l’Ordre National du Mérite) in 2016 Non-Executive Independent Director (Lead Independent Director) • Bachelor of Science, National University of Singapore • Advanced Management Program, Harvard Business School, USA Date of first appointment as a Director 3 June 2021 Date of last reelection as a Director Not applicable Length of service as a Director (as at 31 December 2021) 7 months Board committees served on • Audit Committee (Member) • Nominating Committee (Member) • Strategy Committee (Chairman) Present directorship in other listed company • DBS Group Holdings Ltd Present principal commitments • CapitaLand Hope Foundation (Director) • Institute of International Education, Scholar Rescue Fund Selection Committee (Member) • Non-Resident Ambassador to the Republic of Colombia Past directorships in other listed companies held over the preceding five years • CapitaLand Limited 3 • Vista Oil & Gas S.A.B. de C.V. As the Lead Independent Director, Mr Anthony Lim is available to shareholders if they have concerns relating to matters that contact through the normal channels of the Chairman or the Group CEO has failed to resolve or where such contact is inappropriate. Mr Lim may be contacted via email at notify.secretariat@capitaland.com. MIGUEL KO, 69 LEE CHEE KOON, 47 ANTHONY LIM WENG KIN, 63 Our Board of Directors 1 Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. 2 Managers of Ascendas Hospitality Trust comprising Ascendas Hospitality Fund Management Pte Ltd (Manager of Ascendas Hospitality Real Estate Investment Trust, or “A-HREIT”) and Ascendas Hospitality Trust Management Pte. Ltd. (Trustee-Manager of Ascendas Hospitality Business Trust, or “A-HBT”). Ascendas Hospitality Trust (a stapled group comprising A-HREIT and A-HBT) was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 January 2020. 3 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. Board committees served on • Executive Committee (Chairman) • Executive Resource and Compensation Committee (Member) • Nominating Committee (Member) • Strategy Committee (Member) Present principal commitments • ClavystBio Investments L Pte. Ltd. (Director) • CLA Real Estate Holdings Pte. Ltd. (previously known as Ascendas-Singbridge Pte. Ltd.) (Deputy Chairman) • CapitaLand Group Pte. Ltd. 1 (Deputy Chairman) • Temasek International Advisors Pte. Ltd. (Corporate Advisor) Past directorships in other listed companies held over the preceding five years • Ascendas Funds Management (S) Limited (Manager of Ascendas Real Estate Investment Trust) (Vice Chairman) • Managers of Ascendas Hospitality Trust 2 (Chairman) • CapitaLand Limited 3 Awards • Regional Hotel Chief of the Year in 2007 and 2008 (voted by Readers of Travel Weekly) • Visionary Leader in 2007 (Travel Weekly Asia Industry Awards) • Global Award in 2007 (World Travel Mart in London) • Lifetime Achievement Award in 2012 (China Hotel Investment Conference in Shanghai) • Lifetime Achievement Award in 2021 (Hotel Investment Conference Asia Pacific - HICAP) 4 Mr Lee Chee Koon was a Director of the Company (then known as CapitaLand Financial Limited) for a brief period from 1 May 2018 to 15 September 2018, when it was a wholly-owned subsidiary of CapitaLand Limited (now known as CapitaLand Group Pte. Ltd.). 5 Excludes the period of service as a Director of the Company (then known as CapitaLand Financial Limited) during the period from 1 May 2018 to 15 September 2018. 6 CapitaLand Commercial Trust was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 November 2020. 7 Managers of Ascott Residence Trust comprising Ascott Residence Trust Management Limited (Manager of Ascott Real Estate Investment Trust, or “Ascott Reit”) and Ascott Business Trust Management Pte. Ltd. (Trustee-Manager of Ascott Business Trust, or “Ascott BT”). Ascott Residence Trust is a stapled group comprising Ascott Reit and Ascott BT with effect from 31 December 2019. Our Board of Directors CapitaLand Investment Limited 14