DIRECTORS OF THE MANAGERS

TAN BENG HAI, BOB

CHAIRMAN
NON-EXECUTIVE INDEPENDENT DIRECTOR

Fellow, Institute of Chartered Accountants in England and Wales, UK

Date of first appointment as a Director: 24 April 2015
Date of appointment as Chairman: 1 September 2016
Length of service as a Director (as at 31 December 2022): 7 years 8 months

Board committee served on

  • Nominating and Remuneration Committee (Chairman)

Present directorships in other listed companies

  • Singapore Post Limited
  • SBS Transit Ltd

Present principal commitments

  • Jurong Engineering Limited (Chairman)
  • NTUC Club Management Council (Member)
  • Sentosa Development Corporation (Chairman)

Past directorships in other listed companies held over the preceding three years

  • Sembcorp Marine Ltd
  • SMRT Corporation Ltd

Background and working experience

  • Managing Director of Novar International Pte Ltd (From 2000 to 2005)
  • Managing Director of Caradon Asia-Pacific Pte Ltd (From 1990 to 2000)
  • General Manager of MK Electric (Singapore) Pte Limited (From 1980 to 1990)
  • Overseas Operations Accountant of MK Electric Ltd (England) (From 1977 to 1980)
  • Articled Clerk of Bowker Orford & Co (England) (From 1972 to 1977)

Awards

  • NTUC May Day Award – Distinguished Service Star Award 2022 (highest award)
  • NTUC May Day Distinguished Service Award in 2018
  • The Meritorious Service Medal (Pingat Jasa Gemilang) – National Day Award in 2017
  • NTUC May Day Meritorious Service Award in 2013
  • Public Service Star Award (Bintang Bakti Masyarakat- BBM) – National Day Award in 2010
  • NTUC May Day Friend of Labour Award in 2000

Teo Joo Ling, Serena

CHIEF EXECUTIVE OFFICER
EXECUTIVE NON-INDEPENDENT DIRECTOR

Master in Business Administration, INSEAD
Bachelor of Electrical and Electronic Engineering (Honours), National University of Singapore

Date of first appointment as a Director: 1 July 2022
Length of service as a Director (as at 31 December 2022): 6 months

Board committee served on

  • Executive Committee (Member)

Background and working experience

  • Chief Executive Officer, CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (From July 2022 to present)
  • Deputy Chief Executive Officer, Ascott Residence Trust Management Limited (currently known as CapitaLand Ascott Trust Management Limited) and Ascott Business Trust Management Pte. Ltd. (currently known as CapitaLand Ascott Business Trust Management Pte. Ltd.) (From November 2021 to June 2022)
  • Head, Portfolio Management, Ascendas Funds Management (S) Limited (From July 2019 to November 2021)
  • Head, Singapore Portfolio & Asset Management, Ascendas Funds Management (S) Limited (From September 2018 to June 2019)
  • Head, Operations and Services, Ascendas Services Pte Ltd (From November 2015 to August 2018)
  • Head, Group Strategy Management, Ascendas Land (S) Pte Ltd (From November 2013 to November 2015)
  • Vice President, Fund Management, Ascendas India Development Fund Management Pte Ltd (From May 2011 to October 2013)
  • Vice President, Group Strategy Management, Ascendas Land (S) Pte Ltd (From December 2008 to April 2011)
  • Senior Investment Manager, EDB Investments Pte Ltd (From January 2008 to November 2008)
  • Programme Director, EDB (From August 2007 to December 2007)
  • Head, Semiconductors, EDB (From January 1998 to August 2006)
  • Reliability Engineer, Chartered Semiconductors Manufacturing (From January 1996 to December 1997)

SIM JUAT QUEE MICHAEL GABRIEL

NON-EXECUTIVE INDEPENDENT DIRECTOR

Fellow, Association of Chartered Certified Accountants, UK
Fellow, Institute of Singapore Chartered Accountants
Fellow, Certified Public Accountant, Australia
Master of Business Administration, University of South Australia, Australia
Certified Fraud Examiner, Association of Certified Fraud Examiners

Date of first appointment as a Director: 1 September 2016
Length of service as a Director (as at 31 December 2022): 6 years 4 months

Board committee served on

  • Audit Committee (Chairman)

Present principal commitments

  • Catholic Welfare Services (Member, Board of Governors)
  • Jurong Town Corporation (Board Member)
  • Platanetree Capital Pte. Ltd. (Executive Director)
  • Roman Catholic Archdiocese of Singapore (Chairman, Archdiocesan Audit Committee)

Background and working experience

  • Advisory and Assurance Partner, Ernst & Young (From June 1995 to June 2015)

CHIA KIM HUAT

NON-EXECUTIVE INDEPENDENT DIRECTOR

Bachelor of Law (Honours), National University of Singapore
Advocate & Solicitor, Supreme Court of Singapore

Date of first appointment as a Director: 15 April 2020
Length of service as a Director (as at 31 December 2022): 2 years 8 months

Board committee served on

  • Audit Committee (Member)

Present directorship in other listed company

  • SATS Ltd

Present principal commitment

  • Partner, Rajah & Tann Singapore LLP

Past directorships in other listed companies held over the preceding three years

  • Ascendas Hospitality Fund Management Pte. Ltd.
  • Ascendas Hospitality Trust Management Pte. Ltd.
  • PEC Limited

Background and working experience

  • Partner, Rajah & Tann Singapore LLP (Regional Head, Corporate & Transactional Practice)

Awards

  • Eminent Practitioner in Capital Markets by Chambers Global
  • Foreign Expert in China in Capital Markets by Chambers Asia Pacific
  • Elite Practitioner in Capital Markets, Corporate and M&A – Asialaw
  • Leading Individual in Capital Markets: Equity and Debt – The Legal 500
  • Highly Regarded in Capital Markets – IFLR1000
  • Ranked in Best Lawyers for Capital Markets, Corporate and Mergers & Acquisitions
  • Global Leader in M&A, Capital Markets - Debt & Equity, Corporate Governance, Hospitality – Who’s Who Legal
  • National Leader in Southeast Asia – M&A, Capital Markets, Corporate Governance – Who’s Who Legal

DEBORAH LEE SIEW YIN

NON-EXECUTIVE INDEPENDENT DIRECTOR

Bachelor of Accountancy (Honours), National University of Singapore
Degree of Master of Science (Applied Finance), National University of Singapore
Chartered Financial Analyst® and Member, CFA Institute

Date of first appointment as a Director: 17 June 2020
Length of service as a Director (as at 31 December 2022): 2 years 6 months

Board committee served on

  • Audit Committee (Member)
  • Nominating and Remuneration Committee (Member)

Present directorship in other listed company

  • Metro Holdings Limited

Present principal commitment

  • Assurity Trusted Solutions Pte Ltd (Director, AC Chair)

Past directorships in other listed companies held over the preceding three years

  • Ascendas Hospitality Fund Management Pte. Ltd.
  • Ascendas Hospitality Trust Management Pte. Ltd.

Background and working experience

  • Director of WTL Capital Pte Ltd (From 1994 to present)
  • Executive Vice-President, Corporate Development of Singapore Press Holdings Ltd (From 2007 to 2015)
  • Consultant, specialising in corporate development work and mergers and acquisitions (From 2002 to 2006)
  • Senior Vice-President, Business Development, Wuthelam Group (From 1991 to 2001)
  • Business Development Manager, Hewlett-Packard Singapore (Pte) Ltd (From 1979 to 1991)
  • Auditor, Price Waterhouse (1979)

MAX LOH KHUM WHAI

NON-EXECUTIVE INDEPENDENT DIRECTOR

Bachelor of Accountancy (Honours), National University of Singapore
Fellow Member, Chartered Accountant, Institute of Singapore Chartered Accountants
Certified Public Accountant, ISCA
Fellow Member, Certified Public Accountant, CPA Australia

Date of first appointment as a Director: 23 November 2023

Board committee served on

  • Audit Committee (Member)

Background and working experience

  • Managing Partner, Ernst & Young LLP, Singapore (From July 2011 to June 2022)

Awards

  • The Public Service Medals, 2022

LUI CHONG CHEE

NON-EXECUTIVE INDEPENDENT DIRECTOR

Bachelor of Science in Business Administration, New York University, United States
Master of Business Administration, New York University, United States
Advanced Management Program, Harvard Business School

Date of appointment as Director*: 1 February 2024

Past directorships in other listed companies held over the preceding three years

  • CapitaLand Malaysia REIT Management Sdn. Bhd.

Background and working experience

  • Managing Director and Chief Executive Officer, Far East Orchard Limited, Singapore (From September 2014 to December 2019)
  • Group Chief Financial Officer, Raffles Medical Group Limited, Singapore (From January 2011 to March 2014 )

Awards

  • Best Chief Executive Officer (mid-cap), Singapore Corporate Awards (2019)
  • Asia Best Chief Financial Officer, Institutional Investor Magazine (2005)
  • Asia Best Chief Financial Officer, Institutional Investor Magazine (2004)

*Mr Lui Chong Chee was first appointed as a Director of Ascott Residence Trust Management Limited from June 2008 to May 2010.


GOH SOON KEAT KEVIN

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Bachelor of Mechanical Engineering (Honours), National University of Singapore
Chartered Financial Analyst® and Member, CFA Institute

Date of first appointment as a Director: 15 April 2020
Length of service as a Director (as at 31 December 2022): 2 years 8 months

Board committees served on

  • Executive Committee (Chairman)
  • Nominating and Remuneration Committee (Member)

Present directorships in other listed companies

  • Jollibee Foods Corporation
  • CapitaLand India Trust Management Pte. Ltd.

Present principal commitments

  • CEO, Lodging, CapitaLand Investment Limited
  • CEO, The Ascott Limited
  • Oversees Group Centre of Excellence for Digital & Technology at CapitaLand

Background and working experience

  • Chief Operating Officer, The Ascott Limited (From December 2016 to December 2017)
  • Managing Director, North Asia & Ascott China Fund, Ascott Property Management (Shanghai) Co., Ltd (From October 2015 to November 2016)
  • Managing Director, North Asia, Ascott Property Management (Shanghai) Co., Ltd (From June 2013 to September 2015)
  • Regional General Manager, East & South China, Ascott Property Management (Shanghai) Co., Ltd (From February 2012 to May 2013)
  • Head, Corporate Services, Ascott International Management (2001) Pte Ltd (From August 2009 to January 2012)
  • Assistant Vice President, Business Analysis (China), Ascott International Management (2001) Pte Ltd (From May 2007 to July 2009)
  • Manager, Accenture Pte Ltd (From May 2006 to May 2007)
  • Consultant, Accenture Pte Ltd (From May 2003 to April 2006)
  • Analyst, Accenture Pte Ltd (From July 2001 to April 2003)

Beh Siew Kim

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Bachelor of Business (Accounting), University of Tasmania, Australia
Member, Institute of Singapore Chartered Accountants

Date of first appointment as a Director: 1 May 2017
Length of service as a Director (as at 31 December 2022): 5 years 8 months

Board committee served on

  • Executive Committee (Member)

Present principal commitments

  • Lodging, CapitaLand Investment Limited (Chief Financial and Sustainability Officer and Managing Director, Vietnam, Cambodia, Myanmar, Japan and Korea)
  • Focus On the Family Singapore Limited (Director, Audit & Risk Committee and HR & Remuneration Committee)

Background and working experience

  • Chief Executive Officer and Executive Non-Independent Director, Ascott Residence Trust Management Limited (From May 2017 to June 2022) and Ascott Business Trust Management Pte. Ltd. (From December 2019 to June 2022)
  • Deputy Chief Executive Officer, Ascott Residence Trust Management Limited (From March 2017 to April 2017)
  • Head, Corporate Planning & Compliance / Financial Controller, CapitaLand China (From August 2008 to February 2017)
  • Vice President, Finance, CapitaLand Residential Limited (From February 2007 to July 2008)
  • Vice President, Group Finance, SembCorp Industries Limited (From August 2003 to January 2007)
  • Assurance Manager, Ernst & Young (From July 2002 to July 2003)
  • Assurance Manager, Arthur Andersen (From August 1999 to July 2002)