CapitaLand Investment Limited - Annual Report 2021

Annual Report 2021 299 CapitaLand Investment Limited 298 Directors Seeking Reelection Directors Seeking Reelection NAME OF DIRECTOR LEE CHEE KOON JUDY HSU CHUNG WEI DAVID SU TUONG SING HELEN WONG SIU MING Past (for the last 5 years) (continued) • CapitaLand Fund Management Pte. Ltd. (Director) • CapitaLand China Holdings Pte. Ltd. (Director) • CapitaLand Corporate Investments Pte Ltd (Director) • CapitaLand CLIMB Management Consultancy (Shanghai) Co., Ltd. (Liquidated) (Director) • CapitaLand Digital Holdings Pte. Ltd. (Director) • CapitaLand Hope Foundation (Director) • CapitaLand International (Europe) Pte. Ltd. (Director) • CapitaLand Singapore Limited (Director) • CapitaLand Singapore (BP&C) Pte. Ltd. (Director) • CapitaLand Trustee Pte. Ltd. (Director) • CapitaLand VN Limited (Director) • Guangzhou Slamet Property Co., Ltd. (Dissolved) (Director) • Jilin Food Zone Pte. Ltd. (Director) • LFIE Holding Limited (Director) • Pidemco Land Singapore Pte. Ltd. (Director) • Quest Tenancy Holdings Pty Ltd (Director) • QSA Group Pty. Ltd. (Director) • Somerset Capital Pte Ltd (Director) • Synergy Global Housing International Pte. Ltd. (Director) • Synergy Global Housing LLC (Manager) • Temasek Foundation Nurtures CLG Limited (Director) • Tujia.com International (Director) • The Ascott Capital Pte Ltd (Director) • The Ascott Holdings Limited (Director) Various other entities within the CapitaLand group under which the appointments were made as part of Mr Lee’s responsibilities as Group CEO of CapitaLand Limited. Others • Lifelong Learning Institute Pte. Ltd. (Director) @ 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. # CapitaLand Commercial Trust was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 3 November 2020. ^ CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021.