12 CapitaLand Ascott Trust Boards of Directors • 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 • Bachelor of Law (Honours), National University of Singapore • Advocate & Solicitor, Supreme Court of Singapore • Master in Business Administration, INSEAD • Bachelor of Electrical and Electronic Engineering (Honours), National University of Singapore Teo Joo Ling, Serena, 52 Chief Executive Officer Executive Non‑Independent Director * Mr Lui Chong Chee was first appointed as a Director of Ascott Residence Trust Management Limited (currently known as CapitaLand Ascott Trust Management Limited) from June 2008 to May 2010. For more information on the Boards of Directors’ background, working experience and awards, please refer to CLAS’ website at https://www.capitalandascotttrust.com/board_of_directors.html. Lui Chong Chee, 65 Chairman Non-Executive Independent Director Chia Kim Huat, 59 Non-Executive Independent Director Max Loh Khum Whai, 64 Non-Executive Independent Director Date of first appointment as a Director 15 April 2020 Length of service as a Director (as at 31 December 2025) 5 years 8 months Board committees served on • Audit and Risk Committee (Member) • Nominating and Remuneration Committee (Member) Past directorship in listed companies held over the preceding three years • SATS Ltd Present principal commitment • Rajah & Tann Singapore LLP (Partner) Date of first appointment as a Director 1 July 2022 Length of service as a Director (as at 31 December 2025) 3 years 6 months Board committee served on • Executive Committee (Member) Present principal commitment • CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (Chief Executive Officer and Executive Non‑Independent Director) Date of first appointment as a Director 23 November 2023 Length of service as a Director (as at 31 December 2025) 2 years 1 month Board committee served on • Audit and Risk Committee (Chairman) Present directorship in other listed company • Samudera Shipping Line Ltd Other major appointments • Building & Construction Authority (Deputy Chairman) • Competition & Consumer Commission of Singapore (Chairman) • SPH Media Holdings Limited (Director) Date of first appointment as a Director* 1 February 2024 Date of appointment as Chairman 22 April 2024 Length of service as a Director (as at 31 December 2025) 1 year 11 months Board committee served on • Nominating and Remuneration Committee (Chairman) Present principal commitment • CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (Chairman) Past directorship in listed companies held over the preceding three years • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) • Bachelor of Accountancy (Honours), National University of Singapore • Fellow Chartered Accountant, Institute of Singapore Chartered Accountants • Fellow Certified Practising Accountant, CPA Australia • Senior Accredited Director and Vice-Chair, Singapore Institute of Directors
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