Miguel Ko, 72 Chairman Non-Executive Non-Independent Director • Bachelor of Arts in Economics, University of Massachusetts, Boston, USA • Master of Business Administration, Suffolk University, USA • Certified Public Accountant by the State of New Hampshire Board of Accountancy, New Hampshire, USA Date of first appointment as a Director 2 June 2021 Date of appointment as Chairman 2 June 2021 Date of last re-election as a Director 25 April 2023 Length of service as a Director (as at 31 December 2024) 5 years 4 months1 Present principal commitments • CapitaLand Investment Limited (Chairman) • CapitaLand Group Pte. Ltd.2 (Deputy Chairman) Other major appointments • CapitaLand Hope Foundation (Chairman) • CLA Real Estate Holdings Pte. Ltd. (Deputy Chairman) Past directorship in other listed company held over the preceding five years • CapitaLand Limited3 Awards • Lifetime Achievement Award in 2021 (Hotel Investment Conference Asia Pacific - HICAP) • Lifetime Achievement Award in 2012 (China Hotel Investment Conference, Shanghai) • Regional Hotel Chief of the Year in 2007 and 2008 (voted by Readers of Travel Weekly) • Visionary Leader in 2007 (Travel Weekly Asia Industry Awards) • Global Award in 2007 (World Travel Mart in London) Anthony Lim Weng Kin, 66 Lead Independent Director Non-Executive Independent Director • Bachelor of Science, National University of Singapore • Advanced Management Program, Harvard Business School, USA Date of first appointment as a Director 3 June 2021 Date of last re-election as a Director 25 April 2024 Length of service as a Director (as at 31 December 2024) 7 years 4 months1 Present directorship in other listed company • DBS Group Holdings Ltd. Present principal commitments (other than directorship in other listed company) • CapitaLand Investment Limited (Lead Independent Director) • Central Provident Fund Board (Board Member) • Non-Resident Ambassador of the Republic of Singapore to the Republic of Colombia • Queensway Secondary School (Member of School Advisory Committee) • Temasek International Advisors Pte. Ltd. (Senior International Advisor) Other major appointment • CapitaLand Hope Foundation (Director) Past directorship in other listed company held over the preceding five years • CapitaLand Limited3 As the Lead Independent Director, Mr Anthony Lim is available to shareholders if they have concerns that could not be resolved through the normal channels of the Chairman or Group CEO, or where such contact is inappropriate. Mr Lim may be contacted at notify.secretariat@ capitaland.com. Lee Chee Koon, 50 Group Chief Executive Officer Executive Non-Independent Director • Bachelor of Science in Mechanical Engineering, National University of Singapore • Master of Science in Advanced Mechanical Engineering, Imperial College London, UK Date of first appointment as a Director 1 July 20194 Date of last re-election as a Director 25 April 2024 Length of service as a Director (as at 31 December 2024) 6 years1 Present principal commitment • CapitaLand Investment Limited (Group Chief Executive Officer and Executive Director) Other major appointments • CapitaLand Group Pte. Ltd.2 (Director) • CapitaLand Hope Foundation (Director) • St. Joseph’s Institution International Elementary School Ltd (Member of the Board of Governors) • St. Joseph’s Institution International Ltd (Member of the Board of Governors) Past directorships in other listed companies held over the preceding five years • CapitaLand Limited3 • Managers of Ascott Residence Trust5 Award • Outstanding Chief Executive of the Year at the Singapore Business Awards 2022 1 Includes the relevant period of service as a director of CapitaLand Limited (now known as CapitaLand Group Pte. Ltd.) and, for Mr Lee Chee Koon, excludes his period of service as a Director of the Company (then known as CapitaLand Financial Limited) during the period from 1 May 2018 to 15 September 2018. 2 Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. 3 CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. 4 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.). 5 Managers of Ascott Residence Trust (now known as CapitaLand Ascott Trust) comprising Ascott Residence Trust Management Limited (now known as CapitaLand Ascott Trust Management Limited) (Manager of Ascott Real Estate Investment Trust (now known as CapitaLand Ascott Real Estate Investment Trust), or “CLAS REIT”) and Ascott Business Trust Management Pte. Ltd. (now known as CapitaLand Ascott Business Trust Management Pte. Ltd.) (Trustee-Manager of Ascott Business Trust (now known as CapitaLand Ascott Business Trust), or “CLAS BT”). Ascott Residence Trust (now known as CapitaLand Ascott Trust) is a stapled group comprising CLAS REIT and CLAS BT with effect from 31 December 2019. Our Board of Directors 8 CapitaLand Investment Limited Chaly Mah Chee Kheong, 69 Non-Executive Independent Director • Bachelor of Commerce, University of Melbourne, Australia • Fellow, Institute of Chartered Accountants, Australia and New Zealand • Fellow, Certified Practising Accountants, Australia • Fellow, The Institute of Singapore Chartered Accountants • Fellow, Association of Chartered Certified Accountants, UK Date of first appointment as a Director 2 June 2021 Date of last re-election as a Director 25 April 2023 Length of service as a Director (as at 31 December 2024) 7 years 11 months1 Present directorship in other listed company • Netlink NBN Management Pte. Ltd. (Manager of Netlink NBN Trust) (Chairman) Present principal commitment (other than directorship in other listed company) • Surbana Jurong Private Limited (Chairman) Other major appointments • Flipkart Private Limited (Director) • Monetary Authority of Singapore (Director) • National Environment Agency (Deputy Chairman) • National University of Singapore (Member of the Board of Trustees) • Non-Resident Ambassador of the Republic of Singapore to the Republic of Costa Rica • SG Eco Fund (Member of Board of Trustees) Past directorship in other listed company held over the preceding five years • CapitaLand Limited3 Awards • Public Service Star (BBM) Singapore National Day Award 2022 • Public Service Medal (PBM) Singapore National Day Award 2014 Judy Hsu Chung Wei, 61 Non-Executive Independent Director • Bachelor of Science in Microbiology, University of British Columbia, Canada • Master of Business Administration in Finance, University of British Columbia, Canada Date of first appointment as a Director 1 June 2021 Date of last re-election as a Director 25 April 2024 Length of service as a Director (as at 31 December 2024) 3 years 7 months1 Present principal commitment • Standard Chartered Bank (CEO of Wealth & Retail Banking and Greater China & North Asia) Other major appointments • Hype Records Pte Ltd (Director) • Trust Bank Singapore Limited (Chairman) Past directorship in other listed company held over the preceding five years • CapitaLand Limited3 Gabriel Lim Meng Liang, 49 Non-Executive Non-Independent Director • Bachelor of Arts in Economics, University of Cambridge, UK • Master of Science in Economics, London School of Economics, UK • Master of Science in Management, University of Stanford, USA Date of first appointment as a Director 2 June 2021 Date of last re-election as a Director 25 April 2023 Length of service as a Director (as at 31 December 2024) 7 years 4 months1 Present principal commitment • Temasek International Pte. Ltd. (Joint Head, Corporate Strategy) Other major appointments • St. Joseph’s Institution International Elementary School Ltd (Member of the Board of Governors) • St. Joseph’s Institution International Ltd (Member of the Board of Governors) • St. Joseph’s Institution International Preschool Ltd (Member of the Board of Governors) Past directorship in other listed company held over the preceding five years • CapitaLand Limited3 9 Annual Report 2024
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