NAME OF DIRECTOR DAVID SU TUONG SING HELEN WONG SIU MING GABRIEL LIM MENG LIANG Any relationship (including immediate family relationships) with any existing Director, existing executive officer, the listed issuer and/or substantial shareholder of the listed issuer or any of its principal subsidiaries Nil Nil Mr Lim is Joint Head, Corporate Strategy of Temasek International Pte. Ltd., a related corporation of the Company and subsidiary of Temasek Holdings (Private) Limited, a controlling shareholder of the Company. Conflict of interest (including any competing business) Nil Nil Nil Undertaking (in the format set out in Appendix 7.7) under Rule 720(1) has been submitted to the listed issuer Yes Yes Yes Other principal commitments including directorships Past (for the last 5 years) Non-Listed Company • Conversant Pte. Ltd. (Director) Public Listed Company • Aseana Properties Limited (Director) Non-Listed Company • AID Genomics Group Limited (Director) Public Listed Company • CapitaLand Limited^ (Director) Non-Listed Company • National Healthcare Group Pte Ltd (Director) Government/Statutory Boards • Ministry of Trade and Industry (Permanent Secretary) • National Research Foundation (Director) Other • East Asian Institute (Member of the Management Board) ^ CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. Present Non-Listed Companies • Business China (Director) • EDBI Pte. Ltd. (Director) • MPCi (previously known as Matrix Partners China) (Founding Managing Partner) • MPC Management Pte. Ltd. (CEO) Other • Nanyang Technological University (Member of the Board of Trustees) Non-Listed Companies • LAPIS Global Limited (Director and CEO) • Lingotto Singapore Pte. Ltd. (Director) Others • 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 Governor) Directors Seeking Re-election 202 CapitaLand Investment Limited MIGUEL KO KAI KWUN THAM KUI SENG EUGENE PAUL LAI CHIN LOOK Mr Ko is the Deputy Chairman of CapitaLand Group Pte. Ltd. (previously known as CapitaLand Limited) and CLA Real Estate Holdings Pte. Ltd. (previously known as Ascendas-Singbridge Pte. Ltd.), both of which are related corporations of the Company and subsidiaries of Temasek Holdings (Private) Limited, a controlling shareholder of the Company. Nil Nil Nil Nil Nil Yes Yes Yes Public Listed Company • CapitaLand Limited^ (Director) Non-Listed Companies • ClavystBio Investments L Pte. Ltd. (Director) • ClavystBio Investments Pte. Ltd. (Director) • Clavystbio Pte. Ltd. (Director) Other • Integrated Resorts Evaluation Panel, Ministry of Trade & Industry, Singapore (Vice Chairman) ^ CapitaLand Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. Public Listed Companies • Banyan Tree Holdings Limited (Director) • Sembcorp Industries Ltd (Director) Non-Listed Company • Sembcorp Properties Pte. Ltd. (Director) Public Listed Company • Perennial Real Estate Holdings Limited^ (Director) Non-Listed Companies • Adventa Capital Pte. Ltd. (Director) • Awesome Apparels Limited (Director) • Crux Constellation Pte. Ltd. (Director) • F.O.S. Investments Limited (Director) • Greatearth Pte. Ltd. (Director) • Hyde Park Sq Ltd (Director) • Ledgen Singapore Pte. Ltd. (Director) • Maestro Group Holdings Limited (Director) • Puncak Pratama Holdings Limited (Director) • Safe Hands Investments Pte. Ltd. (Director) • Safety First Investments Pte. Ltd. (Director) • SCG+ Private Limited (Director) • SCM III Limited (Director) • SCM IV Limited (Director) • Sentral Nusantara Holdings Limited (Director) • Simpang Usaha Holdings Limited (Director) • Southern Capital Equity Limited (Director) • Southern Capital Partners III Limited (Director) • Southern Capital Partners IV Limited (Director) • Star Learners Group Pte. Ltd. (Director) • Steeple Nusantara Investments Limited (Director) • Sufficient Grace Pte. Ltd. (Director) • Towering Heights Investments Limited (Director) • Tumbuh Abadi Holdings Limited (Director) • Union EC Holdings Limited (Director) • Union EC Investments (Cayman) Limited (Director) • Universal EC Investments Pte. Ltd. (Director) Others • Apex Business Outsourcing (Director) • Apex Secretarial Investments (Director) • Perfect Grace (Director) ^ Perennial Real Estate Holdings Limited was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 14 September 2020. Non-Listed Companies • CapitaLand Group Pte. Ltd.^ (Deputy Chairman) • CLA Real Estate Holdings Pte. Ltd. (Deputy Chairman) Other • CapitaLand Hope Foundation (Chairman) ^ Previously known as CapitaLand Limited, which was delisted from the Official List of the Singapore Exchange Securities Trading Limited on 21 September 2021. Non-Listed Companies • Avanda Investment Management Pte. Ltd. (Director) • Mellford Pte. Ltd. (Advisor) • Peachwood & Co Pte. Ltd. (Director) • Straits Real Estate Pte. Ltd. (Director) Public Listed Company • Paragon REIT Management Pte. Ltd. (the Manager of Paragon REIT) (Non-Executive and Lead Independent Director) Non-Listed Companies • Apricus Global Pte. Ltd. (Director) • Boardroom Pte. Ltd. (Chairman and Director) • Heliconia Capital Management Pte. Ltd. (Deputy Chairman and Director) 203 Annual Report 2024
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