BOARD OF DIRECTORS 04 05 Choo Kian Koon, 74 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 20 June 2025 Length of Service as a Director (as at 31 December 2025) 8 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, 65 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. Kennedy School & Law School Date of First Appointment as a Director 10 November 2020 Date of Last Reappointment as a Director 20 June 2025 Length of Service as a Director (as at 31 December 2025) 5 years and 1 month Board Committee Served on • Nominating and Remuneration Committee (Chairman) • Audit and Risk Committee (Member) Present Directorships in other Listed Companies Banyan Tree Holdings Limited (Director) Present other Principal Commitments • Butterfield Trust (Asia) Limited (Director) • 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) • D’Amore Mckim College of Business, Northeastern University (Member of Advisor Board, Centre for Emerging Markets) • HealthCura Pte. Ltd. (Director) • Nutmeg Management Pte. Ltd. (Director) Past Directorships or Principal Commitments held over the Preceding Three Years 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 Authority of Singapore and Monetary Authority of Singapore • Previously Deputy CEO at SingHealth and Deputy CEO at Singapore General Hospital / 16 / EXPANDING HORIZONS
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