CapitaLand Investment Limited - Annual Report 2021

Annual Report 2021 293 CapitaLand Investment Limited 292 Directors Seeking Reelection Directors Seeking Reelection The following information relating to Mr Lee Chee Koon, Ms Judy Hsu Chung Wei, Mr David Su Tuong Sing and Ms Helen Wong Siu Ming, each of whom is standing for reelection as a Director at the 2022 Annual General Meeting (AGM) of the Company is provided pursuant to Rule 720(6) of the Listing Manual of the Singapore Exchange Securities Trading Limited. NAME OF DIRECTOR LEE CHEE KOON JUDY HSU CHUNG WEI DAVID SU TUONG SING HELEN WONG SIU MING Date of first appointment as a Director 1 July 2019 1 1 June 2021 1 January 2022 1 January 2022 Date of last reelection as a Director Not Applicable Not Applicable Not Applicable Not Applicable Age 47 58 50 65 Country of principal residence Singapore Singapore Singapore Hong Kong The Board’s comments on the reelection Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Lee will continue to bring invaluable insights beneficial to the Board. Mr Lee is the Group Chief Executive Officer (CEO) of the Company. His knowledge of, and inside perspective on, all aspects of the Company’s businesses is beneficial to, and contributes to, the Board’s deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Ms Hsu will continue to bring invaluable insights beneficial to the Company and the Board. Ms Hsu’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and her perspectives contribute to the Board's deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Su will continue to bring invaluable insights beneficial to the Company and the Board. Mr Su’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and his perspectives contribute to the Board's deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Ms Wong will continue to bring invaluable insights beneficial to the Company and the Board. Ms Wong’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and her perspectives contribute to the Board's deliberations. Whether appointment is executive, and if so, the area of responsibility Executive. Mr Lee is the Group CEO and he oversees the business of the Company Non-executive Non-executive Non-executive Job title • Executive Non-Independent Director • Executive Committee (Member) • Strategy Committee (Member) • Non-Executive Independent Director • Executive Resource and Compensation Committee (Member) • Risk Committee (Member) • Non-Executive Independent Director • Strategy Committee (Member) • Non-Executive Independent Director • Audit Committee (Member) • Strategy Committee (Member) Professional qualifications • Bachelor of Science in Mechanical Engineering, National University of Singapore • Master of Science in Advanced Mechanical Engineering, Imperial College London, UK • Bachelor of Science Degree in Microbiology, University of British Columbia, Canada • Master of Business Administration in Finance, University of British Columbia, Canada • Bachelor Degree in Applied Science (Computer Technology), Nanyang Technological University, Singapore • Bachelor of Science in Biology, University of Dayton, Ohio, USA • Master of Business Administration in Finance, Fordham University, New York, USA 1 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.).