13 Annual Report 2025 • Bachelor of Accountancy (Honours), National University of Singapore • Degree of Master of Science (Applied Finance), National University of Singapore • Chartered Financial Analyst® and Member, CFA Institute • Bachelor of Business (Accounting), University of Tasmania, Australia • Member, Institute of Singapore Chartered Accountants • Bachelor of Arts (Ethics, Politics and Economics), Yale University, United States Other major appointments • Business China (Director) • Business China’s FutureChina’s Committee (Co-Chairman) • Chinese Development Assistance Council (Director) • Dunman High School (School Advisory Board Member) • 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, International Affairs Committee (Chairman) • Sun Yat Sen Nanyang Memorial Hall Co Ltd (Company Secretary) Yeo Chin Fu Ervin, 42 Non-Executive Non‑Independent Director Beh Siew Kim, 55 Non-Executive Non‑Independent Director Deborah Lee Siew Yin, 68 Non-Executive Independent Director Date of first appointment as a Director From 1 July 2022 (Non‑Executive Non‑Independent Director) From 1 May 2017 to 30 June 2022 (Chief Executive Officer and Executive Non-Independent Director) Length of service as a Director (as at 31 December 2025) 8 years 8 months Board committee served on • Executive Committee (Chairman) Present principal commitments • CapitaLand Investment Limited (Chief Financial and Sustainability Officer and Managing Director, Japan and Korea, Lodging) • Focus On the Family Singapore Limited (Director) • Focus On the Family Singapore Limited (Member, Audit, Risk & Compliance Committee) • Focus On the Family Singapore Limited (Deputy Chairman, Finance & Fundraising Committee) Date of first appointment as a Director 17 June 2020 Length of service as a Director (as at 31 December 2025) 5 years 6 months Board committees served on • Audit and Risk Committee (Member) • Nominating and Remuneration Committee (Member) Present directorship in other listed company • Metro Holdings Limited Present principal commitments • Singapore University of Technology and Design (Member, Board of Trustees) • Singapore University of Technology and Design (Chairperson, Finance Committee) Date of first appointment as a Director 1 January 2025 Length of service as a Director (as at 31 December 2025) 1 year Board committee served on • Executive Committee (Member) Present principal commitments • CapitaLand Investment Limited (Group Chief Strategy Officer and Chief Executive Officer, Commercial Management) • Fair Tenancy Industry Committee (Member) Other major appointments • Changi Airport Group (Singapore) Pte Ltd (Director) • Communicable Diseases Agency (Board Member)
RkJQdWJsaXNoZXIy NTkwNzg=