CapitaLand Investment Limited - Annual Report 2021

Annual Report 2021 295 CapitaLand Investment Limited 294 Directors Seeking Reelection Directors Seeking Reelection NAME OF DIRECTOR LEE CHEE KOON JUDY HSU CHUNG WEI DAVID SU TUONG SING HELEN WONG SIU MING Working experience and occupation(s) during the past 10 years • President and Group CEO, CapitaLand Limited^ (September 2018 to June 2021) • Group Chief Investment Officer, CapitaLand Limited^ (January 2018 to September 2018) • CEO, The Ascott Limited (June 2013 to December 2017) • Deputy CEO, The Ascott Limited (February 2012 to May 2013) • Managing Director, North Asia, The Ascott Limited (July 2009 to May 2013) ^ CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. • CEO of Consumer, Private and Business Banking, Standard Chartered Bank (Singapore) Limited (January 2021 to Present) • Regional CEO for ASEAN and South Asia, Standard Chartered Bank (Singapore) Limited (June 2018 to December 2020) • CEO of Singapore and ASEAN Markets, Standard Chartered Bank (Singapore) Limited (October 2017 to June 2018) • CEO of Singapore, Standard Chartered Bank (Singapore) Limited (October 2015 to October 2017) • Global Head of Wealth Management, Standard Chartered Bank (December 2009 to September 2015) • Founding Managing Partner, Matrix Partners China (July 2008 to Present) • Founder and CEO, LAPIS Global Limited (2010 to 2016, 2018 to Present) • Chief Operating Officer, Bravia Capital Hong Kong Limited (2016 to 2017) Shareholding interest in the Company and its subsidiaries 2,470,572 shares of the Company (direct interest) Share awards comprising up to 4,821,085 shares of the Company granted under the CapitaLand Investment Performance Share Plan 2021, subject to vesting/delivery conditions and/or achievement of pre-determined targets, as applicable Nil Nil Nil Any relationship (including immediate family relationships) with any existing Director, existing executive officer, the Company and/or substantial shareholder of the Company or any of its principal subsidiaries Nil Nil Nil Nil Conflict of interest (including any competing business) Nil Nil Nil Nil Undertaking (in the format set out in Appendix 7.7) under Rule 720(1) has been submitted to the Company Yes Yes Yes Yes