CapitaLand Investment Limited - Annual Report 2021

Annual Report 2021 297 CapitaLand Investment Limited 296 Directors Seeking Reelection Directors Seeking Reelection NAME OF DIRECTOR LEE CHEE KOON JUDY HSU CHUNG WEI DAVID SU TUONG SING HELEN WONG SIU MING Other Principal Commitments including Directorships Present Non-Listed Companies • CapitaLand Group Pte. Ltd.^ (Director) • CapitaLand (China) Corporate Management Co., Ltd.* (Director) • CapitaLand India Pte. Ltd.* (Director) • CapitaLand International Pte. Ltd.* (Director) • CapitaLand Mall Asia Limited* (Director) • CLI Singapore Pte. Ltd.* (Director) • EDBI Pte. Ltd. (Director) • The Ascott Limited* (Director) Others • 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) ^ Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. * 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. Non-Listed Companies • Hype Records Pte Ltd (Director) • Trust Bank Singapore Limited (Chairperson and Director) Government/Statutory Boards • Urban Redevelopment Authority (Board Member) • Workforce Singapore (Board Member) Non-Listed Companies • Business China (Director) • EDBI Pte. Ltd. (Director) • Conversant Pte. Ltd. (Director) • Nanyang Technological University (Member of the Board of Trustees) Public Listed Company Aseana Properties Limited (Director) Non-Listed Companies • LAPIS Global Limited (Director and CEO) • AID Genomics Group Limited (Director) Past (for the last 5 years) Public Listed Companies • Managers of Ascott Residence Trust @ (Director) • CapitaLand China Trust Management Limited (Manager of CapitaLand China Trust) (Director) • CapitaLand Commercial Trust Management Limited (Manager of CapitaLand Commercial Trust # ) (Director) • CapitaLand Limited^ (Director) Non-Listed Companies • Ascott International Management (2001) Pte Ltd (Director) • Ascott Serviced Residence (Global) Investment Pte. Ltd. (Director) • Ascott Serviced Residence (Global) Fund Pte. Ltd. (Director) • Ascott Serviced Residence (China) Fund (Dissolved) (Chairman) • C31 Ventures Pte. Ltd. (Director) • C31 Ventures Fund 1 Pte. Ltd. (Director) • C31 Ventures Fund Management Pte. Ltd. (Director) • C31VF1-001V Pte. Ltd. (Director) • C31VF1-065C Pte. Ltd. (Director) • C31VF1-ESVF Pte. Ltd. (Director) Public Listed Company CapitaLand Limited^ (Director) Others • Standard Chartered Bank (Singapore) Limited (Board Chair and Director) • Standard Chartered Holdings (Singapore) Private Limited (Director) • Singapore International Chamber of Commerce (Director) • The Institute of Banking and Finance (Director) • Association of Banks in Singapore (Vice Chairperson) ^ CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. Nil Nil