CapitaLand Investment Limited - Annual Report 2021

Corporate Information BOARD OF DIRECTORS Miguel Ko Chairman Lee Chee Koon Group CEO Anthony Lim Weng Kin Lead Independent Director Stephen Lee Ching Yen Chaly Mah Chee Kheong Kee Teck Koon Goh Swee Chen Gabriel Lim Meng Liang Judy Hsu Chung Wei David Su Tuong Sing Helen Wong Siu Ming BOARD COMMITTEES Audit Committee Chaly Mah Chee Kheong Chairman Anthony Lim Weng Kin Gabriel Lim Meng Liang Helen Wong Siu Ming Executive Resource and Compensation Committee Stephen Lee Ching Yen Chairman Miguel Ko Goh Swee Chen Judy Hsu Chung Wei Nominating Committee Stephen Lee Ching Yen Chairman Miguel Ko Anthony Lim Weng Kin Risk Committee Kee Teck Koon Chairman Goh Swee Chen Gabriel Lim Meng Liang Judy Hsu Chung Wei Follow @CapitaLand on Social! Strategy Committee Anthony Lim Weng Kin Chairman Miguel Ko Lee Chee Koon Helen Wong Siu Ming David Su Tuong Sing Executive Committee Miguel Ko Chairman Lee Chee Koon Chaly Mah Chee Kheong Kee Teck Koon COMPANY SECRETARIES Michelle Koh Chai Ping Hon Wei Seng REGISTERED ADDRESS 168 Robinson Road #30-01 Capital Tower Singapore 068912 Tel : +65 6713 2888 Fax : +65 6713 2999 SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 Tel : +65 6536 5355 Fax : +65 6536 1360 AUDITORS KPMG LLP 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Tel : +65 6213 3388 Fax : +65 6225 0984 (Engagement Partner since financial year ended 31 December 2021: Ling Su Min) PRINCIPAL BANKERS Agricultural Bank of China Limited Australia and New Zealand Banking Group Limited Bank of China Bank of Communications Co., Ltd CIMB Bank Berhad Crédit Agricole Corporate & Investment Bank DBS Bank Ltd Industrial and Commercial Bank of China Limited Malayan Banking Berhad Mizuho Bank, Ltd. MUFG Bank, Ltd. Oversea-Chinese Banking Corporation Limited Public Bank Berhad Shinsei Bank, Limited Société Générale Sumitomo Mitsui Banking Corporation The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited United Overseas Bank Limited For more information about CapitaLand Investment Limited, please contact: For Investors & Analysts: Ms Grace Chen Head, Investor Relations Email: groupir@capitaland.com For Media: Ms Michele Ng Head, Group Communications Email: ask-us@capitaland.com Tel : +65 6713 2888 Fax : +65 6713 2999 AS AT 15 MARCH 2022 Annual Report 2021 303 This page has been intentionally left blank.