CapitaLand Investment Limited - Annual Report 2021

MANOHAR KHIATANI Senior Executive Director Manohar is Senior Executive Director at CapitaLand Investment, where he assists the Group CEO in strategic projects, group-wide initiatives as well as the India and business/industrial park businesses. He also oversees the Group Centre of Excellence for Customer Solutions and Innovation as well as the Data Centre business. Prior to joining CapitaLand, Manohar was Deputy Group CEO of Ascendas-Singbridge, which merged with CapitaLand in 2019. Before joining Ascendas in 2013, he was CEO of JTC Corporation, the Singapore government’s lead agency for planning, promoting and developing industrial infrastructure and facilities. Prior to that, Manohar had a long career with the Singapore Economic Development Board (EDB), rising to the position of Deputy Managing Director. While at EDB, he played a key role in the development of several sectors in Singapore’s economy and led EDB’s operations in the Americas and Europe. Concurrent with his CapitaLand’s responsibilities, Manohar is Special Advisor to the Chairman of the EDB. Manohar holds a Master in Naval Architecture from the University of Hamburg, Germany. He has also attended the Advanced Management Program at the Harvard Business School. Directorships and Professional Memberships • Deputy Chairman, Non-executive, non-independent Director, Ascendas Property Fund Trustee Pte Ltd • Non-executive, Non-independent Director, Ascendas Funds Management (S) Limited • Non-executive, Independent Director, SIA Engineering Company Limited • Board Member, Building and Construction Authority • Board Member, Institute of Real Estate and Urban Studies • President, EDB Society • Vice Chairman, South Asia Business Group, Singapore Business Federation • Member, Malaysia-Singapore Business Council, Singapore Business Federation • Advisory Council Member, Singaporean-German Chamber of Industry and Commerce MICHELLE KOH General Counsel Michelle is General Counsel and Company Secretary of CapitaLand Investment (CLI), responsible for the delivery of legal and corporate secretariat services to the businesses of the Group, working in close partnership with all business and functional leaders of the Group. In addition to leading and managing the in-house legal department, Michelle is part of the leadership team responsible for corporate governance for the CLI Group, and plays a key role in supporting the effectiveness of the Board and its committees, including facilitating interaction between the Board and Management in reporting the organisation’s performance and key decisions. After qualifying as a lawyer and working in law practice for 5 years, Michelle joined CapitaLand in 2000, and took on her current role in 2013. Michelle holds a Bachelor of Laws (Honours) from the University of London. She was admitted to the Singapore Roll of Advocates and Solicitors in 1995 and is also a member of the State Bar of California, USA since 2006. PATRICK BOOCOCK Chief Executive Officer, Private Equity Alternative Assets Patrick is CEO of Private Equity Alternative Assets at CapitaLand Investment (CLI), responsible for driving the growth of CLI’s private equity business in alternative assets such as digital infrastructure, renewable energy, transition and sustainability investments, private credit and other investment strategies that will expand CLI’s unlisted funds business. Prior to joining CLI in 2021, Patrick was Managing Partner and Head of Asia at Brookfield Asset Management (BAM), overseeing Brookfield’s investment and asset management activities in Asia across real estate, infrastructure, renewable energy and private equity. Over the course of his 12-year career with BAM, Patrick also served as Chief Financial Officer of Brookfield’s global construction company and Managing Director of an Australian natural gas transmission and distribution portfolio. He also previously held senior positions in the infrastructure financing and development sector in Canada. Patrick has over 20 years of investment and operational experience in alternative assets across North America and Asia Pacific. Patrick holds a Bachelor of Commerce (Honours) from McMaster University in Ontario, Canada. He is a Chartered Professional Accountant (Canada) and Certified Professional Accountant (United States). Our Leadership Council PUAH TZE SHYANG Chief Executive Officer, China Tze Shyang is CEO, CapitaLand Investment (China), responsible for driving the growth and management of the company’s investments, fund management as well as commercial management of the company’s business in China. Prior to this role, Tze Shyang served successively as Chief Investment Officer and CEO, Investment & Portfolio Management for the CapitaLand Group’s China business from2015 to 2021, where he led a series ofmajor investments that significantly expanded CapitaLand’s interests in the country. He was concurrently Regional General Manager, West China from 2015 to 2018 and oversaw residential and integrated developments in the region. Prior to joining CapitaLand, Tze Shyang was CEO of CapitaLand Township Pte. Ltd. (formerly known as Surbana Land Pte. Ltd.) from 2010, and took on the additional role of City General Manager for Chengdu from 2013. He has 25 years of experience in real estate across Singapore and China. Tze Shyang holds a Master of Engineering (First Class Honours) in Electrical and Electronic Engineering from Imperial College London. He obtained an Executive MBA with Honours from The University of Chicago Booth School of Business. Directorships and Professional Memberships • Council member, Singapore Shanghai Comprehensive Cooperation Council • Council member, Singapore-Zhejiang Economic and Trade Council • Council member, Singapore-Jiangsu Cooperation Council • Council member, Singapore-Tianjin Economic & Trade Council • Member, Singapore-Sichuan Trade & Investment Committee • Alternate council member, Singapore-Guangdong Collaboration Council SIMON TREACY Chief Executive Officer, Private Equity Real Estate Simon is CEO of Private Equity Real Estate (PERE) at CapitaLand Investment (CLI), responsible for driving the growth of real estate assets under management and funds under management (FUM) for CLI’s PERE business. Prior to joining CLI in 2021, Simon was the Managing Director, Global Chief Investment Officer and Head of U.S. Equity for BlackRock Real Estate, where he was responsible for the overall investment strategy and performance of global real estate portfolios, including real estate funds, investment vehicles and research worldwide. Before joining BlackRock, Simon was co-founder, director and global CEO of MGPA, which held real estate FUM of over US$14 billion across Europe and Asia. He was previously President for Hawaii at The Howard Hughes Corporation based in the U.S. where he directed the master planning, development, construction, sales, marketing, operations and marketing activities of the 60-acre Ward Village. Simon has deep experience in Asia, and was based in Singapore, Bangkok, Hong Kong, Tokyo and Shanghai over the course of his career. He has over 28 years of experience in infrastructure and real estate across North America, Asia Pacific and Europe. Simon holds a Bachelor of Commerce, Marketing and Human Resources at Griffith University, Australia. TAN SENG CHAI Chief Corporate & People Officer Seng Chai is Chief Corporate & People Officer at CapitaLand Investment (CLI), responsible for human capital management and development, as well as building a leadership and talent pipeline to support the organisation and its businesses. He oversees CLI’s corporate functions including Human Resources & Administration, Legal & Secretariat, and Procurement. He is also the Executive Director of CapitaLand Hope Foundation, the philanthropic arm of the CapitaLand Group. Prior to this role, Seng Chai was the Chief Corporate & People Officer of CapitaLand Group, where he oversaw the functions of Human Resource & Administration, Organisational Development, Corporate Social Responsibility, Group Communications, Group Legal & Secretariat, Group Procurement and Global Shared Services. His previous appointments included Group Chief People Officer, Group Chief Corporate Officer and Chief Human Resource Officer. Before joining CapitaLand in 2008, Seng Chai was with Chartered Semiconductor Manufacturing Ltd, Singapore 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. Seng Chai holds an Honours degree in Civil & Structural Engineering and a Master of Science in Industrial & System Engineering from the National University of Singapore. He was awarded the Master Professional Certification by the Institute for Human Resource Professionals (IHRP) in December 2020 in recognition of his active contributions to the HR industry. Directorship • Executive Director, CapitaLand Hope Foundation Our Leadership Council Annual Report 2021 25 CapitaLand Investment Limited 24