2 Date of Appointment on 1 May 2024. 04 05 CHOO KIAN KOON, 73 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, 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 • 15 June 2023 Length of Service as a Director (as at 31 December 2024) • 7 years and 6 months Board Committee Served on • Nominating and Remuneration Committee (Member) Present Directorships in other Listed Companies NIL 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 • Pan Hong Holdings Group Ltd. (Director) 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 KAREN TAY KOH, 64 Independent Non-Executive Director Academic and Professional Qualifications • Bachelor of Arts, Economics, University of Cambridge, U.K. • Master of Arts, University of Cambridge, U.K. • Masters in Public Administration and International Tax Program (Certificate) Harvard University, U.S.A. Kennedy School & Law School Date of First Appointment as a Director • 10 November 2020 Date of Last Reappointment as a Director • 15 June 2023 Length of Service as a Director (as at 31 December 2024) • 4 years and 1 month Board Committee Served on • Nominating and Remuneration Committee (Chairman)2 • Audit and Risk Committee (Member) Present Directorships in other Listed Companies • Banyan Tree Holdings Limited (Director) Present other Principal Commitments • LaSalle College of the Arts (Director) • Lernen Midco 2 Limited (Director) • K3 Venture Partners Pte. Ltd. (Director) • HSBC Bank (Singapore) Limited (Director) • BC Platforms AG (Director, Senior Advisor and Chair of Asia Advisory Board) • D’Amore Mckim College of Business, Northeastern University (Member of Advisor Board, Centre for Emerging Markets) • HealthCura Pte. Ltd. (Executive Director) • Nutmeg Management Pte. Ltd. (Executive Director) Past Directorships or Principal Commitments held over the Preceding Three Years • TVM Capital Healthcare Partners Pte. Ltd. (Director) • The Red Pencil Singapore (Director and Deputy Chairman) Experience • Over 30 years of experience in public and private sector organisations, particularly in finance, healthcare, education and private equity • 19 years at the Singapore Ministry of Finance, including postings at the Inland Revenue and Monetary Authority of Singapore • Previously Deputy CEO SingHealth and Deputy CEO Singapore General Hospital BOARD OF DIRECTORS 18 | MANULIFE US REIT
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