Manulife US REIT - Annual Report 2021

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 2021) • 6 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 NIL Experience • Over 30 years of experience in banking and finance • Previously Chief Financial Officer Asia and Deputy Chief Executive, Singapore at Commerzbank AG 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, U.S. • 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 • 4 June 2021 Length of Service as a Director (as at 31 December 2021) • 4 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 ANNUAL REPORT 2021 Choo Kian Koon, 70 Veronica Julia McCann, 61 Independent Non-Executive Director Independent Non-Executive Director 19