BOARD OF DIRECTORS 01 03 02 05 MARC LAWRENCE FELICIANO, 54 Chairman Non-Executive Director Academic and Professional Qualifications • Bachelor in Business Administration (with concentration in Taxation and Finance) and Master in Professional Accounting, University of Texas at Austin, U.S.A. Date of First Appointment as a Director • 18 September 2023 Length of Service as a Director (as at 31 December 2024) • 1 year 3 months Board Committee Served on • Nominating and Remuneration Committee (Member) Present Directorships in other Listed Companies NIL Present other Principal Commitments Global Head of Real Estate, Private Markets, Manulife Investment Management Past Directorships or Principal Commitments held over the Preceding Three Years NIL Experience • Over 30 years in public and private real estate investment management in the U.S.A., which includes significant workout experience 04 01 16 | MANULIFE US REIT
RkJQdWJsaXNoZXIy NTkwNzg=