Mr Philip Eng Heng Nee Chairman, Non-executive and Independent Director Date of appointment as Director: 3 April 2006 Length of service as Director (as at 30 September 2015): 9 years 6 months Audit Committee (Member) Bachelor of Commerce in Accountancy, University of New South Wales Associate Member, Institute of Chartered Accountants in Australia Ezra Holdings Limited Frasers Centrepoint Limited (Chairman of Remuneration Committee and Member of the Audit Committee) mdr Limited (Non-Executive Chairman) PT Adira Dinamika Multi Finance, Tbk, Indonesia (Commissioner) The Hour Glass Limited Listed REITs/Trusts Hektar Asset Management Sdn Bhd, Manager of Hektar Real Estate Investment Trust Frasers Property Australia Pty Limited Heliconia Capital Management Private Limited KK Women's and Children's Hospital Pte Ltd NTUC Income Insurance Cooperative Limited Singapore Health Services Pte Ltd Vanda 1 Investments Pte Ltd Singapore s Non-Resident High Commissioner to Canada Asia Pacific Breweries Limited Fraser & Neave, Limited Hup Soon Global Corporation Limited Former Group Managing Director, Jardine Cycle and Carriage Group
Dr Chew Tuan Chiong Executive and Non-Independent Director Date of appointment as a director: 14 July 2010 Length of service as director (as at 30 September 2015): 5 year 2 months Bachelor of Engineering (First Class Honours), Monash University Master of Engineering, National University of Singapore Doctor of Philosophy, University of Cambridge Chartered Engineer, The Engineering Council UK Fellow, The Institution of Engineers Singapore Fellow, Academy of Engineering Singapore Listed REITS/Trusts Hektar Asset Management Sdn Bhd, Manager of Hektar Real Estate Investment Trust CityNet Infrastructure Management Pte Ltd Chief Executive Officer, Frasers Centrepoint Asset Management Ltd Previously Chief Executive Officer of the Science Centre Singapore (1995 2010) Public Administration Medal (Silver) (Singapore) Sugden Award by the Combustion Institute (UK) IPS Cadi Scientific Medal by the Institute of Physics Singapore President s Award by Asia Pacific Association of Science & Technology Centres Page 1
Dr Cheong Choong Kong Non-Executive and Lead Independent Director Date of appointment as a director: 18 May 2016 Audit Committee (Member) Bachelor of Science (First Class Honours), Adelaide University Master of Science, Australian National University Doctor of Philosophy, Australian National University Doctor of Science (Honorary), Australian National University Honorary Degree of Doctor of the University, Adelaide University Present Directorships as at 18 May 2016 OCBC Wing Hang Bank Ltd Past Directorships in listed companies Great Eastern Holdings Limited Overseas-Chinese Banking Corporation Limited The Overseas Assurance Corporation Limited Dr Cheong was Chairman, Oversea-Chinese Banking Corporation (July 2003 - August 2014)
Mr Lim Ee Seng Non-Executive and Non-Independent Director Date of appointment as a director: 27 January 2006 Length of service as director (as at 30 September 2015): 9 years 8 months Bachelor of Engineering (Civil Engineering), University of Singapore Master of Science (Project Management), National University of Singapore Fellow, Singapore Institute of Directors Member, The Institution of Engineers Singapore Listed REITs/Trusts Frasers Centrepoint Asset Management (Commercial) Limited, Manager of Frasers Commercial Trust Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust Frasers Hospitality Trust Management Pte Ltd, Trustee-Manager of Frasers Hospitality Business Trust Frasers Property Australia Pty Limited Vacaron Company Sdn Bhd Group Chief Executive Officer, Frasers Centrepoint Limited 2nd Vice-President, Real Estate Development Association of Singapore Gemdale Properties and Investment Corporation Limited Awarded the Public Service Star (BBM) Former Board member of the Building and Construction Authority of Singapore Former Council member of the Singapore Chinese Chamber of Commerce and Industry Previously Managing Director of MCL Land Limited Previously General Manager of the property division of First Capital Corporation Limited Previously Project Manager, Singapore Land Limited
Mr Christopher Tang Kok Kai Non-executive and Non-Independent Director Date of appointment as a director: 27 January 2006 Length of service as director (as at 30 September 2015): 9 years 8 months Bachelor of Science, National University of Singapore Master of Business Administration, National University of Singapore Listed REITs/Trusts Frasers Centrepoint Asset Management (Commercial) Limited, Manager of Frasers Commercial Trust Hektar Asset Management Sdn Bhd, Manager of Hektar Real Estate Investment Trust Republic Polytechnic (Member of the Board of Governors) REIT Association of Singapore (Member of the Executive Committee) Chief Executive Officer, Frasers Centrepoint Commercial, Frasers Centrepoint Limited Chief Executive Officer, Greater China, Frasers Centrepoint Limited Gemdale Properties and Investment Corporation Limited Previously the Chief Executive Officer of Frasers Centrepoint Asset Management Ltd., the Manager of Frasers Centrepoint Trust, from July 2006 to February 2010 Previously worked with DBS Bank, DBS Land and British Petroleum
Mr Chia Khong Shoong Non-executive and Non-Independent Director Date of appointment as a director: 1 September 2009 Length of service as director (as at 30 September 2015): 6 years 1 month Bachelor of Commerce (Accounting and Finance) (First Class Honours), University of Western Australia Master of Philosophy (Management Studies), Cambridge University Listed REITs/Trusts Frasers Centrepoint Asset Management (Commercial) Limited, Manager of Frasers Commercial Trust Chief Financial Officer, Frasers Centrepoint Limited Gemdale Properties and Investment Corporation Limited Previously, Director, Investment Banking, The Hong Kong & Shanghai Banking Corporation Ltd.
Mr Bobby Chin Yoke Choong Non-executive and Independent Director Date of appointment as a director: 03 April 2006 Length of service as director (as at 30 September 2015): 9 years 6 months Audit Committee (Chairman) Bachelor of Accountancy, University of Singapore Fellow, Chartered Accountants of Singapore of the Institute of Singapore Chartered Accountants Associate member, Institute of Chartered Accountants in England and Wales AV Jennings Limited Ho Bee Land Limited Sembcorp Industries Limited Singapore Telecommunications Limited Yeo Hiap Seng Limited NTUC Enterprise Co-Operative Limited (Deputy Chairman) NTUC Fairprice Co-operative Limited (Chairman) Singapore Labour Foundation Temasek Holdings (Private) Limited Council of Presidential Advisers (Member) Oversea-Chinese Banking Corporation Limited Former Managing Partner of KPMG Singapore Former Board member of Urban Redevelopment Authority (URA) from 1997 to 2006, and its Chairman from 2001 to 2006 Former Chairman of Singapore Totalisator Board from 2006 to 2012
Mr Soh Kim Soon Non-executive and Independent Director Date of appointment as a director: 23 March 2006 Length of service as director (as at 30 September 2015): 9 years 6 months Audit Committee (Member) Bachelor of Arts (Honours), University of Singapore Associate, Chartered Institute of Bankers EnGro Corporation Limited ORIX Investment and Management Private Limited ORIX Leasing Singapore Limited Chairman of ORIX Investment and Management Private Limited Previously Senior Managing Director of DBS Bank