OUR BOARDS OF DIRECTORS LUI CHONG CHEE, 63 Non-Executive Independent Director GOH SOON KEAT KEVIN, 48 Non-Executive Non-Independent Director Past directorships in other listed companies held over the preceding three years • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) Background and working experience • Managing Director and Chief Executive Officer, Far East Orchard Limited, Singapore (2014 to 2019) • Group Chief Financial Officer, Raffles Medical Group Limited, Singapore (2011 to 2014) • Chief Executive Officer, CapitaLand Financial Limited (2008 to 2010) • Chief Executive Officer, CapitaLand Residential Limited (2005 to 2008) • Group Chief Financial Officer, CapitaLand Limited (2001 to 2005) • Managing Director & Senior Vice President, Capital Markets Group, Citicorp Investment Bank (Singapore) Limited (1998 to 2001) 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) Board committees served on • Executive Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorships in other listed companies • CapitaLand India Trust Management Pte. Ltd. (Trustee-Manager of CapitaLand India Trust) • Jollibee Foods Corporation Present principal commitments (other than directorships in other listed companies) • Chief Executive Officer, Lodging, CapitaLand Investment Limited • Chief Executive Officer, The Ascott Limited Background and working experience • The Ascott Limited • Chief Operating Officer (2016 to 2017) • Ascott Property Management (Shanghai) Co., Ltd • Managing Director, North Asia & Ascott China Fund (2015 to 2016) • Managing Director, North Asia (2013 to 2015) • Regional General Manager, East & South China (2012 to 2013) • Ascott International Management (2001) Pte Ltd • Head, Corporate Services (2009 to 2012) • Assistant Vice President, Business Analysis (China) (2007 to 2009) • Accenture Pte Ltd • Manager (2006 to 2007) • Consultant (2003 to 2006) • Analyst (2001 to 2003) • 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 first appointment as a Director* 1 February 2024 • 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 2023) 3 years 8 months *Mr Lui Chong Chee was first appointed as a Director of Ascott Residence Trust Management Limited from June 2008 to May 2010. 16 CAPITALAND ASCOTT TRUST
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