OUR BOARDS OF DIRECTORS SIM JUAT QUEE MICHAEL GABRIEL, 68 Non-Executive Independent Director CHIA KIM HUAT, 57 Non-Executive Independent Director Board committee served on • Audit and Risk Committee (Chairman) Present principal commitments • Accounting Standard for Statutory Boards (Member, Advisory Committee) • 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 (1995 to 2015) Board committee served on • Audit and Risk Committee (Member) Present directorships in other listed companies • SATS Ltd Present principal commitments (other than directorships in other listed companies) • Partner, Rajah & Tann Singapore LLP Other major appointments • Business China's Go East Committee (Co-Chairman) • Business China’s FutureChina’s Committee (Co-Chairman) • Chinese Development Assistance Council (Director) • Dunman High School (Treasurer, School Advisory Committee) • Singapore Centre for Chinese Language (Director) • Singapore Chinese Chamber of Commerce (Director and Company Secretary, Financial Board) • Singapore Chinese Chamber of Commerce Foundation (Director and Company Secretary) • Singapore Chinese Chamber of Commerce & Industry (Chairman, Commerce & Industry) • Sun Yat Sen Nanyang Memorial Hall Co Ltd (Company Secretary) Background and working experience • Partner (Regional Head, Corporate & Transactional Practice), Rajah & Tann Singapore LLP (present) 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 • 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 2023) 7 years 4 months • 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 2023) 3 years 8 months 14 CAPITALAND ASCOTT TRUST
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