DIRECTORS OF THE MANAGER

Beh Siew Kim, 46

CHIEF EXECUTIVE OFFICER
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

Board committee served on
Corporate Disclosure Committee (Member)
Executive Committee (Member)

Background And Working Experience

  • 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)

TAN BENG HAI, BOB, 64

NON-EXECUTIVE INDEPENDENT DIRECTOR

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

Date of first appointment as a director: 24 April 2015
Length of service as a director (as at 31 December 2015): 8 months

Board committee(s) served on
Audit Committee (Member)

Present Directorships in other listed companies

  • SMRT Corporation Ltd
  • Sembcorp Marine Ltd

Present Principal Commitments (other than directorships in other listed companies)

  • Inland Revenue Authority of Singapore (Director)
  • Institute of Technical Education (Chairman)
  • Jurong Engineering Limited (Chairman)
  • NTUC Club Management Council (Member)
  • Ong Teng Cheong Labour Leadership Institute (Director)
  • Singapore Golf Association (President)
  • Singapore LNG Corporation Pte. Ltd. (Chairman)
  • Singapore Manufacturing Federation (Member of the Board of Governors)
  • SINGEX Holdings Pte. Ltd. (Chairman)
  • SMRT Trains Ltd. (Director)

Directorships in other listed companies held over the preceding three years

  • Asia Pacific Breweries Limited
  • CapitaMalls Asia Limited

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)

Award(s)

  • NTUC May Day Meritorious Service Award in 2013
  • Public Service Star Award in 2010
  • Friend of Labour Award in 2000

LIM MING YAN, 53

DEPUTY CHAIRMAN
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

BACHELOR OF Engineering (MECHANICAL AND ECONOMICS)
(FIRST CLASS HONOURS), UNIVERSITY OF BIRMINGHAM, UK

Date of first appointment as a director: 23 July 2009
Date of appointment as Deputy Chairman: 1 January 2013
Length of service as a director (as at 31 December 2015): 6 years 5 months

Board committee(s) served on
Executive Committee (Chairman)

Present Directorships in other listed companies

  • CapitaLand Commercial Trust Management Limited (manager of CapitaLand Commercial Trust) (Deputy Chairman)
  • CapitaLand Limited
  • CapitaLand Mall Trust Management Limited (manager of CapitaLand Mall Trust) (Deputy Chairman)
  • CapitaLand Retail China Trust Management Limited (manager of CapitaLand Retail China Trust) (Deputy Chairman)

Present Principal Commitments (other than directorships in other listed companies)

  • Building and Construction Authority (Member of the Board)
  • Business China (Director)
  • CapitaLand China Holdings Pte Ltd (Chairman)
  • CapitaLand Hope Foundation (Director)
  • CapitaLand Limited (President & Group CEO)
  • CapitaLand Regional Investments Limited (Chairman)
  • CapitaLand Singapore Limited (Chairman)
  • CapitaLand Mall Asia Limited1 (Chairman)
  • CTM Property Trust, Steering Committee (Chairman)
  • LFIE Holding Limited (Co-Chairman)
  • Shanghai YiDian Holding (Group) Company (Director)
  • Singapore-China Foundation Ltd. (Governor)
  • Singapore Tourism Board (Member of the Board)
  • The Ascott Limited (Chairman)

1 Delisted on 22 July 2014.

Directorships in other listed companies held over the preceding three years
Central China Real Estate Limited

Background and Working Experience

  • Chief Operating Officer of CapitaLand Limited (From May 2011 to December 2012)
  • Chief Executive Officer of The Ascott Limited (From July 2009 to February 2012)
  • Chief Executive Officer of CapitaLand China Holdings Pte Ltd (From July 2000 to June 2009)

Award(s)

  • Outstanding CEO (Overseas) in the Singapore Business Awards 2006
  • Magnolia Award, Shanghai Municipal Government in 2003 and 2005

LEE CHEE KOON, 41

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Bachelor of Science in Mechanical Engineering (First Class Honours),
National University of Singapore
Master of Science in Mechanical Engineering (Distinction), Imperial College London, UK

Date of first appointment as a director: 1 June 2013
Length of service as a director (as at 31 December 2015): 2 year 7 months

Board committee(s) served on

  • Corporate Disclosure Committee (Member)
  • Executive Committee (Member)

Present Principal Commitment

  • Ascott International Management (2001) Pte Ltd (Director)
  • Ascott Serviced Residence (China) Fund (Chairman)
  • Ascott Serviced Residence (Global) Fund Pte. Ltd. (Director)
  • Somerset Capital Pte Ltd (Director)
  • The Ascott Capital Pte Ltd (Director)
  • The Ascott Holdings Limited (Director)
  • The Ascott Limited (CEO & Director)
  • Tujia.com International (Director)

Background and Working Experience

  • Deputy Chief Executive Officer, The Ascott Limited (From February 2012 to May 2013)
  • Managing Director, North Asia, The Ascott Limited (From July 2009 to May 2013)
  • Vice President, Office of the President, CapitaLand Limited (From February 2007 to June 2009)
  • Head, International Relations & Economic Strategy, Ministry of Finance (From November 2003 to January 2007)
  • Assistant Director, Ministry of Trade and Industry (From November 2001 to November 2003)

SIM JUAT QUEE MICHAEL GABRIEL, 61

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

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

Date of first appointment as a director: 1 September 2016

Board committee(s) served on

  • Audit Committee (Chairman)

Present Principal Commitment

  • Catholic Welfare Services (Member, Board of Governors)
  • Lien Aid Limited (Director)
  • Platanetree Capital Pte. Ltd. (Executive Director)

Background and Working Experience

  • Advisory and Assurance Partner, Ernst & Young (from June 1995 - June 2015)

ELAINE CAROLE YOUNG, 51

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Ardingly College, UK

Date of first appointment as a director: 1 September 2016

Board committee(s) served on

  • Audit Committee (Member)

Present directorship in other listed company

  • Link Asset Management Limited (manager of Link REIT)

Present Principal Commitments (other than directorship in other listed company)

  • Asia Hope Ltd (Director)
  • ECY Consulting Ltd (Director and CEO)
  • Jungamals International Ltd (Director)
  • Newick International Ltd (Director)
  • The Mekong Club (Director)

Background and Working Experience

  • Executive Director of ONYX Hospitality Ltd (from June 2011 – April 2014)
  • Founder & CEO of SHAMA Management Limited (from March 2000 to June 2011)

Award(s)

  • ‘Entrepreneur of the Year’ Award by RBS Coutts and the Financial Times at the Women in Asia Awards in 2009

ZULKIFLI BIN BAHARUDIN, 57

NON-EXECUTIVE INDEPENDENT DIRECTOR

BACHELOR OF SCIENCE IN ESTATE MANAGEMENT, NATIONAL UNIVERSITY OF SINGAPORE

Date of first appointment as a director: 1 January 2013
Length of service as a director (as at 31 December 2016): 4 years

Board committee(s) served on
Audit Committee (Member)

Present Directorship in other listed company

  • Singapore Post Limited
  • GDS Holdings Limited

Present Principal Commitments (other than directorship in other listed company)

  • Ang Mo Kio – Thye Hua Kwan Hospital Ltd. (Director)
  • Global Business Integrators Pte. Ltd. (Managing Director)
  • ITL Corporation (Executive Chairman)
  • Non-Resident Ambassador to the Republic of Uzbekistan & Kazakhstan
  • Singapore Management University (Director – Board of Trustees)
  • Thye Hua Kwan Moral Charities Limited (Director)

Background and Working Experience

  • Nominated Member of Parliament (From October 1997 to September 2001)

Award(s)

  • BBM, Public Service Star Award in 2011
  • Public Service Award (Meritorious) in 2005
Ascott Raffles Place Singapore
Photo by Cheoh Wee Keat (Singapore)
Ascott Raffles Place Singapore
Photo by Cheoh Wee Keat (Singapore)
Ascott Raffles Place Singapore
Photo by Cheoh Wee Keat (Singapore)