David Su Tuong Sing, 53 Non-Executive Independent Director • Bachelor of Applied Science in Computer Engineering, Nanyang Technological University, Singapore Date of first appointment as a Director 1 January 2022 Date of last re-election as a Director 29 April 2022 Length of service as a Director (as at 31 December 2024) 3 years Present principal commitments • Business China (Director) • MPCi (Founding Managing Partner) • MPC Management Pte. Ltd. (CEO) Other major appointments • EDBI Pte. Ltd. (Director) • Nanyang Technological University (Member of the Board of Trustees) Tan Sri Abdul Farid Alias, 57 Non-Executive Independent Director • Bachelor of Science in Accounting, Pennsylvania State University, University Park, USA • Master of Business Administration (Finance), University of Denver, USA • Advanced Management Program, Harvard Business School • Fellow Chartered Banker, Asian Institute of Chartered Bankers Date of first appointment as a Director 1 January 2023 Date of last re-election as a Director 25 April 2023 Length of service as a Director (as at 31 December 2024) 2 years Present directorships in other listed companies • Bursa Malaysia Berhad • CelcomDigi Berhad • Lotus Technology Inc. Other major appointments • Asian Institute of Chartered Bankers (Council Member) • Etika Automotive Sdn. Bhd. (Director) • Lotus Advance Technologies Sdn. Bhd. (Director) • Lotus Group International Limited (Director) Past directorships in other listed companies held over the preceding five years • Malayan Banking Berhad • PT Bank Maybank Indonesia Tbk Awards • Winner of The William “Bill” Seidman Awards for Lifetime Achievement in Leadership in the Financial Services Industry at The Asian Banker Leadership Achievement Awards 2022 • Outstanding CEO & Value Creator by The Edge Billion Ringgit Club in 2021 • CNBC Asia Business Leader Award for Corporate Social Responsibility in 2015 Helen Wong Siu Ming, 68 Non-Executive Independent Director • Bachelor of Science in Biology, University of Dayton, Ohio, USA • Master of Business Administration in Finance, Fordham University, New York, USA Date of first appointment as a Director 1 January 2022 Date of last re-election as a Director 29 April 2022 Length of service as a Director (as at 31 December 2024) 3 years Present principal commitment • LAPIS Global Limited (Director and CEO) Other major appointment • Lingotto Singapore Pte. Ltd. (Director) Past directorship in other listed company held over the preceding five years • Aseana Properties Limited Our Board of Directors 10 CapitaLand Investment Limited Belita Ong, 67 Non-Executive Independent Director • Bachelor of Arts (Honours) in Mathematics and Economics, University of Cambridge, UK • Master of Arts in Mathematics and Economics, University of Cambridge, UK Date of first appointment as a Director 1 January 2024 Date of last re-election as a Director 25 April 2024 Length of service as a Director (as at 31 December 2024) 1 year Present principal commitment • Dalton Investments LLC (Chairman) Other major appointments • Federal Reserve Bank of New York (Member of Investor Advisory Committee on Financial Markets) • Elings Park Foundation (Director) Award • President’s Scholarship and Overseas Merit Scholarship from the Government of Singapore Eugene Lai, 61 Non-Executive Independent Director • Bachelor of Laws (First Class Honours), The London School of Economics and Political Science, University of London, UK • Master of Laws, Harvard University, USA • Masters in Christian Studies (Cum Laude), Biblical Graduate School of Theology, Singapore • Admitted to the Roll of Solicitors, England & Wales • Admitted to the New York State Bar • Admitted to the Singapore Bar • Admitted to the Malaysian Bar Date of first appointment as a Director 1 January 2025 Date of last re-election as a Director Not applicable Length of service as a Director (as at 31 December 2024) Not applicable Present directorship in other listed company • Paragon REIT Management Pte. Ltd. (Manager of Paragon REIT) Present principal commitments (other than directorship in other listed company) • Boardroom Pte. Ltd. (Chairman and Director) • Heliconia Capital Management Pte. Ltd. (Deputy Chairman and Director) Other major appointment • Apricus Global Pte. Ltd. (Director) Past directorship in other listed company held over the preceding five years • Perennial Real Estate Holdings Limited Tham Kui Seng, 67 Non-Executive Independent Director • Bachelor of Arts in Natural Science - Engineering Science, University of Oxford, UK Date of first appointment as a Director 1 January 2025 Date of last re-election as a Director Not applicable Length of service as a Director (as at 31 December 2024) Not applicable Other major appointments • Avanda Investment Management Pte. Ltd. (Director) • Mellford Pte. Ltd. (Advisor) • Peachwood & Co Pte. Ltd. (Director) • Straits Real Estate Pte. Ltd. (Director) Past directorships in other listed companies held over the preceding five years • Banyan Tree Holdings Limited • Sembcorp Industries Ltd 11 Annual Report 2024
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