Manulife US REIT - Annual Report 2020

Hsieh Tsun-Yan Koh Cher Chiew Francis Chairman Non-Executive Director Academic and Professional Qualifications • Bachelor of Science in Mechanical Engineering, University of Alberta • Master of Business Administration, Harvard Business School Date of First Appointment as a Director • 17 June 2015 Date of Last Reappointment as a Director • 17 June 2020 Length of Service as a Director (as at 31 December 2020) • 5 years and 6 months Board Committee Served on • Nominating and Remuneration Committee (Member) Present Directorships in other Listed Companies • Manulife Financial Corporation, Canada (Director) • Singapore Airlines Limited (Executive Committee) Present other Principal Commitments • LinHart Group, Singapore (Lead Counsellor and Chairman) • The Manufacturers Life Insurance Company (Director) • National University of Singapore (NUS) Business School (Management Advisory Board Member) • NUS Business School and Lee Kuan Yew School of Public Policy, Singapore (Professor) • Singapore Institute of Management Group Limited (Director and Vice Chairman) • Dyson Holdings Pte. Ltd. (Director) Past Directorships or Principal Commitments held over the Preceding Three Years • The Institute of Policy Studies, Singapore (Academic Panel Member) • Duke-NUS Graduate Medical School, Singapore (Governing Board Member) Experience • Over 30 years of experience in international business, leadership development and corporate transformation • Previously Director at McKinsey & Company Independent Non-Executive Director, Lead Independent Director Academic and Professional Qualifications • Doctor of Philosophy, University of New South Wales, Australia • Master of Business Administration, University of British Columbia, Canada • Bachelor of Business Administration with Honours (Second Class Honours Upper Division), University of Singapore • CGMA, Chartered Global Management Accountant (U.K., U.S.A.) • FCMA, Chartered Institute of Management Accountants (U.K.) • CA, Institute of Singapore Chartered Accountants Date of First Appointment as a Director • 21 October 2019 Length of Service as a Director (as at 31 December 2020) • 1 year and 2 months Board Committee Served on • Audit and Risk Committee (Member) • Nominating and Remuneration Committee (Member) Present Directorships in other Listed Companies NIL Present other Principal Commitments • Singapore Management University (SMU) (Emeritus Professor of Finance) • China Taiping Insurance (Singapore) Pte. Ltd. (Independent Non-Executive Director) • Eunoia Junior College (Member, College Advisory Committee) • Singapore College of Insurance (Member, Board of Governors) • Drs Koh & Partners Pte. Ltd. (Secretary, Non-Executive Director) • The Singapore Chinese Girls’ School (Non-Executive Director) Past Directorships or Principal Commitments held over the Preceding Three Years • Ngee Ann Polytechnic Investment Committee (Member) • Ngee Ann Polytechnic Council (Member) • Helvetic Investments Pte. Ltd. (Advisor) • SAFRA Finance Committee (Advisor) • SMU (Special Advisor, Office of the President) • SMU (Mapletree Professor of Real Estate) Experience • Over 40 years of experience in investment, consulting, executive development and public service • Previously Deputy Director of Government of Singapore Investment Corporation, involved in direct investments in various countries in Asia 14 MANULIFE US REIT BOARD OF DIRECTORS