Manulife US REIT - Annual Report 2020

Choo Kian Koon Veronica Julia McCann Independent Non-Executive Director Academic and Professional Qualifications • CIMA, University of Central London • Chartered Institute of Management Accountants, Fellow Member • Chartered Global Management Accountants, Member 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 • Audit and Risk Committee (Chairman) Present Directorships in other Listed Companies NIL Present other Principal Commitments • Advanced MedTech Holdings Pte. Ltd. (Director) Past Directorships or Principal Commitments held over the Preceding Three Years • British Chamber of Commerce Singapore (Treasurer) Experience • Over 30 years of experience in banking and finance • Previously Chief Financial Officer Asia and Deputy Chief Executive, Singapore at Commerzbank AG Independent Non-Executive Director Academic and Professional Qualifications • Bachelor of Science in Estate Management, University of Singapore • Master of Philosophy in Environmental Planning, University of Nottingham • Doctor of Philosophy (Urban Planning) with Certificate of Achievement in Urban Design, University of Washington • Singapore Institute of Planners, Affiliate Member • Singapore Institute of Surveyors and Valuers, Fellow Date of First Appointment as a Director • 9 June 2017 Date of Last Reappointment as a Director • 17 June 2019 Length of Service as a Director (as at 31 December 2020) • 3 years and 6 months Board Committee Served on • Nominating and Remuneration Committee (Chairman) Present Directorships in other Listed Companies • Pan Hong Holdings Group Ltd. (Director) Present other Principal Commitments • VestAsia Group Pte. Ltd. (Chairman and Director) • Department of Real Estate, National University of Singapore (Adjunct Associate Professor) Past Directorships or Principal Commitments held over the Preceding Three Years NIL Experience • Over 40 years of experience in property industry • Previously Senior Vice President at CapitaLand and supervised the establishment of CapitaLand Mall Trust and CapitaLand Commercial Trust 15 ANNUAL REPORT 2020