The following information relating to Mr David Su Tuong Sing, Ms Helen Wong Siu Ming, Mr Gabriel Lim Meng Liang, Mr Miguel Ko Kai Kwun, Mr Tham Kui Seng and Mr Eugene Paul Lai Chin Look, each of whom is standing for re-election as a Director at the 2025 Annual General Meeting (AGM) of the Company, is provided pursuant to Rule 720(6) of the Listing Manual of the Singapore Exchange Securities Trading Limited. NAME OF DIRECTOR DAVID SU TUONG SING HELEN WONG SIU MING GABRIEL LIM MENG LIANG Date of first appointment as a Director 1 January 2022 1 January 2022 2 June 2021 Date of last re-election as a Director 29 April 2022 29 April 2022 25 April 2023 Age 53 68 49 Country of principal residence Singapore Hong Kong Singapore The Board’s comments on the re-election Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Su will continue to bring invaluable insights beneficial to the Company and the Board. Mr Su’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and his perspectives contribute to the Board's deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Ms Wong will continue to bring invaluable insights beneficial to the Company and the Board. Ms Wong’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and her perspectives contribute to the Board's deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Lim will continue to bring invaluable insights beneficial to the Company and the Board. Mr Lim’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and his perspectives contribute to the Board's deliberations. Whether appointment is executive and if so, the area of responsibility Non-executive Non-executive Non-executive Job title • Non-Executive Independent Director • Executive and Sustainability Committee (Member) • Nominating Committee (Member) • Non-Executive Independent Director • Audit Committee (Member) • Executive and Sustainability Committee (Member) • Non-Executive Non-Independent Director • Audit Committee (Member) • Risk Committee (Member) Professional qualifications • Bachelor of Applied Science in Computer Engineering, Nanyang Technological University, Singapore • Bachelor of Science in Biology, University of Dayton, Ohio, USA • Master of Business Administration in Finance, Fordham University, New York, USA • 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 Working experience and occupation(s) during the past 10 years • Founding Managing Partner of MPCi (previously known as Matrix Partners China) (July 2008 to Present) • Founder and CEO of LAPIS Global Limited (2010 to 2016, 2018 to Present) • Chief Operating Officer of Bravia Capital Hong Kong Limited (2016 to 2017) • Joint Head, Corporate Strategy of Temasek International Pte. Ltd (October 2024 to Present) • Permanent Secretary of Ministry of Trade and Industry (April 2019 to August 2024) • Permanent Secretary of Ministry of Communications and Information (January 2017 to March 2019) • CEO of Info-communications Media Development Authority of Singapore (October 2016 to December 2016) • Co-Managing Director of Infocomm Development Authority of Singapore (May 2016 to October 2016) • CEO of Media Development Authority of Singapore (December 2014 to October 2016) Shareholding interest in the listed issuer and its subsidiaries 55,241 shares of the Company (direct interest) 68,874 shares of the Company (direct interest) Nil Directors Seeking Re-election 200 CapitaLand Investment Limited MIGUEL KO KAI KWUN THAM KUI SENG EUGENE PAUL LAI CHIN LOOK 2 June 2021 1 January 2025 1 January 2025 25 April 2023 Not applicable Not applicable 72 67 61 Singapore Singapore Singapore Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Ko will continue to bring invaluable insights beneficial to the Company and the Board. Mr Ko’s credentials, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and his perspectives contribute to the Board's deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Tham will continue to bring invaluable insights beneficial to the Company and the Board. Mr Tham's credential, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and his perspectives contribute to the Board's deliberations. Based on the recommendation of the Nominating Committee, the Board is satisfied that Mr Lai will continue to bring invaluable insights beneficial to the Company and the Board. Mr Lai's credential, experience, background, knowledge and expertise continue to provide and complement the diversity of skill sets which are relevant to the Company and his perspectives contribute to the Board's deliberations. Non-executive Non-executive Non-executive • Non-Executive Non-Independent Director • Executive and Sustainability Committee (Chairman) • Executive Resource and Compensation Committee (Member) • Nominating Committee (Member) • Non-Executive Independent Director • Audit Committee (Member) • Nominating Committee (Member) • Non-Executive Independent Director • Executive Resource and Compensation Committee (Member) • Risk Committee (Member) • 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 • Bachelor of Arts in Natural Science - Engineering Science, University of Oxford, UK • 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 • Corporate Advisor of Temasek International Advisors Pte. Ltd. (October 2014 to June 2015 and November 2020 to Present) • Executive Director and CEO of CLA Real Estate Holdings Pte. Ltd. (previously known as Ascendas-Singbridge Pte. Ltd.) (June 2015 to November 2020) • Non-Executive Chairman, Asia Pacific of Starwood Hotels Worldwide, Inc. (September 2012 to August 2015) • Director of various listed and nonlisted companies (2009 to Present) • Director of various listed and non-listed companies (2022 to Present) • Managing Director and Co-Managing Partner of Southern Capital Group (2007 to 2022) 1,547,469 shares of the Company (direct interest) 100,000 shares of the Company (direct interest) 280,054 shares of the Company (deemed interest) Nil 201 Annual Report 2024
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