TAN BENG HAI, BOB, 72 Chairman Non-Executive Independent Director TEO JOO LING, SERENA, 50 Chief Executive Officer Executive Non-Independent Director Board committee served on • Nominating and Remuneration Committee (Chairman) Present directorships in other listed companies • Singapore Post Limited • SBS Transit Ltd Present principal commitments (other than directorships in other listed companies) • CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (Chairman) • Jurong Engineering Limited (Chairman) • Sentosa Development Corporation (Chairman) Past directorships in other listed companies held over the preceding three years • Sembcorp Marine Ltd Background and working experience • Managing Director, Novar International Pte Ltd (2000 to 2005) • Managing Director, Caradon Asia-Pacific Pte Ltd (1990 to 2000) • General Manager, MK Electric (Singapore) Pte Limited (1980 to 1990) • Overseas Operations Accountant, MK Electric Ltd (England) (1977 to 1980) • Articled Clerk, Bowker Orford & Co (England) (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 Board committee served on • Executive Committee (Member) Present principal commitments • CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (Chief Executive Officer and Executive Non-Independent Director) Background and working experience • CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. • Chief Executive Officer (2022 to present) • Deputy Chief Executive Officer (2021 to 2022) • Ascendas Funds Management (S) Limited • Head, Portfolio Management (2019 to 2021) • Head, Singapore Portfolio & Asset Management (2018 to 2019) • Ascendas Services Pte Ltd • Head, Operations and Services (2015 to 2018) • Ascendas Land (S) Pte Ltd • Head, Group Strategy Management (2013 to 2015) • Vice President, Group Strategy Management (2008 to 2011) • Ascendas India Development Fund Management Pte Ltd • Vice President, Fund Management (2011 to 2013) • EDB Investments Pte Ltd • Senior Investment Manager (2008) • EDB • Programme Director (2007) • Head, Semiconductors (1998 to 2006) • Chartered Semiconductors Manufacturing • Reliability Engineer (1996 to 1997) • 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 2023) 8 years 8 months • 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 2023) 1 year 6 months ANNUAL REPORT 2023 13 Overview Leadership Portfolio & Performance Sustainability & Governance Financial Statements and Other Information
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