Edition:
United States

Capitaland Mall Trust (CMLT.SI)

CMLT.SI on Stock Exchange of Singapore

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20 Jul 2018
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Summary

Name Age Since Current Position

Richard Rokmat Magnus

73 2016 Chairman, Non-Executive Independent Director

Tee Hieong Tan

51 2017 Chief Executive Officer, Non-Independent Executive Director of CapitaMall Trust Management Limited

Looi Keng

2015 Vice President, Asset Management

Jacqueline Lee

2015 Head, Investment and Asset Management

Lei Keng Tan

2017 Head of Finance

Ju Lin Lee

2015 Company Secretary

Lee Nah Tan

43 2015 Company Secretary

Juan Thong Leow

51 2014 Non-Independent Non-Executive Director of CapitaMall Trust Management Limited

Cho Pin Lim

48 2017 Non-Independent Non-Executive Director of CapitaMall Trust Management Limited

Kian Chew Tan

64 2010 Non-Independent Non-Executive Director of CapitaMall Trust Management Limited

Kwok Jen Fong

68 2012 Independent Non-Executive Director of CapitaMall Trust Management Limited

Chee Cheong Gay

61 2012 Independent Non-Executive Director of CapitaMall Trust Management Limited

Khai Fatt Lee

66 2012 Independent Non-Executive Director of CapitaMall Trust Management Limited

Chee Khern Ng

52 2012 Independent Non-Executive Director of CapitaMall Trust Management Limited

Audrey Tan

2015 Vice President, Investor Relations

Biographies

Name Description

Richard Rokmat Magnus

Mr. Richard Rokmat Magnus is Chairman, Non-Executive Independent Director of CapitaMall Trust Management Limited, Manager of Capitaland Mall Trust. Board committees served on Corporate Disclosure Committee (Chairman) Investment Committee (Member) Present principal commitments Bioethics Advisory Committee (Chairman) Changi Airport Group (Singapore) Pte. Ltd. (Director) Changi Airport Group (Singapore) Pte. Ltd.’s Operational Risk & Safety Committee (Member) Financial Industry Disputes Resolution Centre Ltd (Adjudicator) Home Team Academy (Senior Fellow) Integrated Resorts Evaluation Panel under the Casino Control Act (Member) Political Films Consultative Committee (Chairman) Public Service Commission (Member) Public Transport Council (Chairman) Singapore Consortium Investment Management Limited (Director) Temasek Foundation Cares CLG Limited (Chairman) UNESCO’s International Bioethics Committee (Vice-Chairman) Background and working experience Senior District Judge of Singapore Legal Service Commission (From 1998 to 2008) Awards Public Service Star (2015) MSF Outstanding Volunteer Award (2014) Meritorious Service Medal (2009) Public Administration Medal (Gold) (Bar) (2003) Public Administration Medal (Gold) (1994) Public Administration Medal (Silver) (1983)

Tee Hieong Tan

Mr. Tee Hieong Tan is Chief Executive Officer, Non-Independent Executive Director of CapitaMall Trust Management Limited of the company. Board committee served on Executive Committee (Member) Background and working experience Senior Vice President, CEO’s Office of CapitaLand Mall Asia Limited (From 1 April 2017 to 30 April 2017) CEO of CapitaLand Retail China Trust Management Limited (From July 2010 to 31 March 2017) Deputy CEO of CapitaRetail China Trust Management Limited (From April 2010 to June 2010) Head, Finance of CapitaRetail China Trust Management Limited (From September 2007 to June 2010) Asia Pacific Treasurer of IKEA (From August 1998 to September 2007) Treasury Accountant of Wearnes International (From May 1995 to August 1998) Money Market Dealer of Credito Italiano Bank (From April 1994 to May 1995) Money Market Broker of Harlow Ueda Sassoon (From November 1992 to April 1994) Auditor of Ernst & Young (From June 1991 to October 1992)

Looi Keng

Ms. Looi Keng is Vice President, Asset Management of the company. works closely with the Property Management team to identify key issues and come up with strategies to address key challenges and build the business. Together, they also work on executing asset strategies, boosting rental and non-rental incomes and managing operating expenses. Looi Keng undertakes asset enhancement and environmentally sustainable initiatives to realise the potential value of CMT Group’s portfolio. She also collaborates with the Investment team to evaluate acquisition targets and optimize returns from assets. Looi Keng has extensive experience in real estate and more than 20 years of experience in asset management function. She holds a Bachelor of Science in Estate Management with National University of Singapore.

Jacqueline Lee

Ms. Jacqueline Lee is Head, Investment and Asset Management of the company. Jacqueline heads the Investment & Asset Management function at CMTML and is responsible for creating value for Unitholders through acquisitions and divestments, asset enhancement, active asset management and portfolio management. She is also concurrently the Head of Investment and Portfolio Management (Retail) for CapitaLand Singapore, Malaysia and Indonesia. The Investment & Asset Management team proposes and executes appropriate acquisitions, divestments and asset enhancement initiatives to optimise the value of the portfolio; monitors, analyses and reports on valuation, performance metrics and trends; devises appropriate strategies to optimise operating performance and prepares the annual business plan. The team works with the Property Manager to execute the business plan and other initiatives to drive organic growth. It also puts in place the risk management system for the CMT Group. Jacqueline has extensive experience in real estate including investment, corporate finance and engineering. Prior to joining CMTML, she worked in a public listed company handling mergers, acquisitions, divestments and business valuation. Jacqueline started her career as an electrical engineer, and was involved in the planning, design and construction of major building and infrastructure projects. She holds a Master of Business Administration from the University of Sydney, Australia; as well as a Master of Arts and a Bachelor of Arts (Honours) in Engineering Science from the University of Oxford, United Kingdom.

Lei Keng Tan

Ms. Tan Lei Keng is Head of Finance of the company. She was appointed Finance Manager on 18 June 2004 and Lei Keng heads the finance team and is responsible for CMT’s financial management functions and the sourcing and management of funds for CMT. She overseas matters involving treasury, accounting and capital management, ensuring alignment with CMT’s investment strategy and its mall portfolio management, with a focus on driving revenue and delivering investment returns for CMT. The finance team works with Investment & Asset Management to review, evaluate and execute appropriate acquisitions, divestments and annual business plans to optimise the value of the portfolio and ensure these are implemented in accordance with CMT’s investment and asset management strategies to create value for Unitholders. The team is responsible for the accounting, taxation, treasury, capital management and financial reporting functions of CMT. Prior to joining CMTML, Lei Keng had extensive regional experience in finance with locally-listed as well as American listed companies. She holds a Master of Business Administration from the University of South Florida and a Bachelor of Accountancy from the University of Singapore

Ju Lin Lee

Lee Nah Tan

Juan Thong Leow

Mr. Jason Leow Juan Thong is Non-Independent Non-Executive Director of CapitaMall Trust Management Limited, the Manager of Capitaland Mall Trust. From 15 September 2014 to present Board committees served on Corporate Disclosure Committee (Member) Executive Committee (Member) Investment Committee (Member) Present principal commitment CapitaLand Limited (Group Chief Operating Officer) Past directorships in other listed companies held over the preceding three years Central China Real Estate Limited CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Mall Trust) Background and working experience CEO of CapitaLand Mall Asia Limited (From September 2014 to December 2017) CEO of CapitaLand China Holdings Pte. Ltd. (From July 2009 to September 2014) Deputy CEO of CapitaLand China Holdings Pte Ltd (From July 2005 to June 2009) General Manager, Business Development of CapitaLand Residential Limited (From July 2002 to June 2005)

Cho Pin Lim

Mr. Cho Pin Lim is Non-Independent Non-Executive Director of CapitaMall Trust Management Limited of the company. Board committees served on Audit Committee (Member) Executive Committee (Member) Present directorships in other listed companies Ascott Residence Trust Management Limited (manager of Ascott Residence Trust) CapitaLand Commercial Trust Management Limited (manager of CapitaLand Commercial Trust) CapitaLand Retail China Trust Management Limited (manager of CapitaLand Retail China Trust) Present principal commitment (other than directorships in other listed companies) CapitaLand Limited (Group Chief Financial Officer) Background and working experience Group Chief Financial Officer (Designate) of CapitaLand Limited (From 25 November 2016 to 31 December 2016) Managing Director and Head of SEA Coverage Advisory of HSBC Global Banking (From January 2016 to December 2016) Managing Director and Head of SEA Real Estate of HSBC Global Banking (From January 2015 to December 2015) Managing Director, SEA Investment Banking of HSBC Global Banking (From April 2013 to December 2014) Director, SEA Investment Banking of HSBC Global Banking (From April 2010 to March 2013) Associate Director, Investment Banking of HSBC Global Banking (From April 2007 to March 2010) Associate, Investment Banking of HSBC Global Banking (From July 2004 to March 2007)

Kian Chew Tan

Mr. Tan Kian Chew is Non-Independent Non-Executive Director of CapitaMall Trust Management Limited, Manager of Capitaland Mall Trust. Present principal commitment Singapore Labour Foundation (CEO) Past directorship in other listed company held over the preceding three years ARA Trust Management (Suntec) Limited (manager of Suntec Real Estate Investment Trust) Background and working experience CEO of NTUC Fairprice Co-operative Ltd (From October 1997 to December 2015) Principal Private Secretary to Deputy Prime Minister Ong Teng Cheong, Prime Minister’s Office (From 1988 to 1992) Deputy Director of Ministry of Trade and Industry (From 1983 to 1988) Head of Naval Operations of Singapore Navy (From 1980 to 1983) Awards NTUC May Day Award – Medal of Commendation (Gold) (2014) Singapore Public Administration Medal (Silver) (1991)

Kwok Jen Fong

Mr. Fong Kwok Jen is an Independent Non-Executive Director of CapitaMall Trust Management Limited, Manager of Capitaland Mall Trust, since November 1,2012. Board committee served on Audit Committee (Member) Present principal commitment Equity Law LLC (Executive Director) Past directorship in other listed company held over the preceding three years Xpress Group Limited Background and working experience Partner of Fong Partners (From 1995 to June 2004) Chairman, Disciplinary Committee of Singapore Exchange Securities Trading Limited (From 1994 to 2007) Member of Securities Industry Council (From 1992 to 2003) Council Member of The Law Society of Singapore (From 1990 to 1992) Deputy Senior State Counsel/Senior State Counsel of Attorney-General’s Chambers (From 1982 to 1989) Deputy Public Prosecutor of Attorney-General’s Chambers (From 1972 to 1982) Others NITA (National Institute of Trial Advocates) Advocacy Programme at Harvard Law School (1986) Government Legal Officer’s Course under Colombo Plan Award, United Kingdom (1976/77)

Chee Cheong Gay

Mr. Gay Chee Cheong is an Independent Non-Executive Director of CapitaMall Trust Management Limited, Manager of Capitaland Mall Trust, since November 1 ,2012. Board committee served on Audit Committee (Member) Present directorship in other listed company Hyflux Ltd Present principal commitments (other than directorship in other listed company) Heliconia Capital Management Pte. Ltd. (Member, Board of Directors; Chairman, Investment and Divestment Committee; and Member, Remuneration Committee) Temasek Polytechnic (Deputy Chairman, Board of Governors; Chairman, Investment Committee; and Deputy Chairman, Administration Committee) Background and working experience Deputy Chairman & CEO of 2G Capital Pte Ltd (From 2001 to 2006) Group Executive Director of JIT Electronics Pte Ltd (From 1997 to 2000)

Khai Fatt Lee

Mr. Lee Khai Fatt is an Independent Non-Executive Director of CapitaMall Trust Management Limited, Manager of Capitaland Mall Trust, since November 1,2012. Board committees served on Audit Committee (Chairman) Investment Committee (Member) Present directorships in other listed companies ComfortDelgro Corporation Limited FEO Hospitality Asset Management Pte. Ltd. (manager of Far East Hospitality Real Estate Investment Trust) FEO Hospitality Trust Management Pte. Ltd. (trustee-manager of Far East Hospitality Business Trust) Great Eastern Holdings Limited Past directorship in other listed company held over the preceding three years MFS Technology Ltd1 Background and working experience Partner of PricewaterhouseCoopers LLP and Price Waterhouse (From June 1990 to June 2010) 1

Chee Khern Ng

Maj. Gen. Ng Chee Khern is an Independent Non-Executive Director of CapitaMall Trust Management Limited, Present principal commitments Government Technology Agency (GovTech) (Chairman) National Research Foundation (Board Member) Smart Nation and Digital Government, Prime Minister’s Office, Singapore (Permanent Secretary) Past directorship in other listed company held over the preceding three years Singapore Technologies Engineering Ltd Background and working experience Permanent Secretary (Defence Development), Ministry of Defence, Singapore (From May 2014 to June 2017) 2nd Permanent Secretary, Ministry of Health, Singapore (From August 2014 to March 2016) Director of Security and Intelligence Division, Ministry of Defence, Singapore (From September 2010 to April 2014) Senior Deputy Director of Security and Intelligence Division, Ministry of Defence, Singapore (From January 2010 to August 2010) Chief of Air Force of Republic of Singapore Air Force, Ministry of Defence, Singapore (From March 2006 to December 2009) Chief of Staff of Republic of Singapore Air Force, Ministry of Defence, Singapore (From September 2005 to March 2006) Director of Joint Operations and Plans Directorate and Joint Staff–MINDEF of Republic of Singapore Air Force, Ministry of Defence, Singapore (From March 2004 to September 2005) Head of Joint Operations and Joint Staff–MINDEF of Republic of Singapore Air Force, Ministry of Defence, Singapore (From June 2003 to March 2004) Head of Air Operations of Republic of Singapore Air Force, Ministry of Defence, Singapore (From March 2001 to June 2003) Awards Public Administration Medal (Gold) (Military) (2005) The Legion of Merit (Degree of Commander) by the United States The Bintang Swa Bhuwana Paksa Utama by Indonesia The Knight Grand Cross (First Class) of the Most Noble Order of the Crown of Thailand Ordre National de la Légion d’honneur by the French Government

Audrey Tan

Ms. Audrey Tan is Vice President, Investor Relations of the company. Audrey heads the investor relations function at CMTML, and is responsible for building relations and facilitating strategic communications with CMT’s Unitholders, potential and existing investors and analysts through various communication platforms, as well as collating feedback from the investment community. The investor relation team ensures clear and timely communications with Unitholders and stakeholders through various communication channels. The team engages investor and analysts through regular meetings, conferences and events, and produces collaterals such as annual reports and presentation. Prior to joining CMTML, Audrey has more than 20 years of regional experience in finance, accounting and treasury with locally-listed and multinational companies. She holds a Bachelor of Business in Accountancy and is a Certified Practising Accountant with CPA Australia.