Edition:
India

CapitaLand Commercial Trust (CACT.SI)

CACT.SI on Stock Exchange of Singapore

1.91SGD
23 Jan 2018
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Summary

Name Age Since Current Position

Kok Leng Soo

2014 Non-Executive Independent Chairman of the Board of the Manager

Tien Jin Chee

48 2017 Chief Executive Officer, Executive Non-Independent Director

Ming Yan Lim

54 2013 Non-Independent Non-Executive Deputy Chairman of the Board of the Manager

Chua Anne

2010 Head- Finance

Kevin Chee

2015 Head - Asset Management

Peet Mun Chew

Head- Investment of CapitaCommercial Trust Management Limited

Leng Li Tee

2017 Company Secretary

Chee Koon Lee

42 2018 Non-Executive Non-Independent Director

Cho Pin Lim

47 2017 Non-Executive Non-Independent Director of the Manager

Yi Young Lam

40 2012 Non-Executive Independent Director of the Manager

Wai King Ng

2018 Non-Executive Independent Director

Bin Hwee Quek

60 2018 Non-Executive Independent Director

Soon Neo Tan

51 2017 Non-Executive Independent Director of the Manager

Mei Peng Ho

Head- Investor Relations and Communications of the Manager

Biographies

Name Description

Kok Leng Soo

Mr. Soo Kok Leng is Non-Executive Independent Chairman of the Board of CapitaCommercial Trust Management Limited the Manager of CapitaCommercial Trust, effective 22 September 2014. Mr. Soo is currently Chairman of Singapore Technologies Electronics Limited part of Singapore Technologies Engineering Ltd, which is listed on SGX-ST. He was previously a Director of Falmac Limited and Advanced Systems Automation Limited (both listed on the SGX-ST secondary board). He holds Bachelor of Electrical Engineering (Honours), University of Singapore Master of Business Administration, University of Strathclyde, Scotland.

Tien Jin Chee

Mr. Chee Tien Jin Kevin has been appointed as Chief Executive Officer, Executive Non-Independent Director of the Company., effective November 1, 2017. He currently serves as Deputy Chief Executive Officer of the Manager of the Company. He working experience and occupation include : March 2017 - Present Deputy Chief Executive Officer, CapitaLand Commercial Trust Management Limited, June 2016 - February 2017 Head, Asset Management, CapitaLand Commercial Trust Management Limited and Senior Vice President, Asset Management (Commercial), CapitaLand Singapore Limited, February 2015 - May 2016 Head, Asset Management, CapitaLand Commercial Trust Management Limited, October 2013 - January 2015 Senior Vice President, Retail Management, CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited), November 2009 - September 2013 Country Head, India, CapitaMalls Asia Limited (now known as CapitaLand Mall Asia Limited), January 2007 - November 2009 Senior Vice President, Asset Management, YTL Starhill Global REIT Management Limited.

Ming Yan Lim

Mr. Lim Ming Yan is Non-Independent Non-Executive Deputy Chairman of the Board of CapitaCommercial Trust Management Limited the Manager of Capitaland Commercial Trust, effective 1 January 2013. Mr. Lim is the Chief Operating Officer of CapitaLand Limited. He is also a Director of The Ascott Limited and Central China Real Estate Limited (listed in Hong Kong) and concurrently the Deputy Chairman of CapitaLand China Executive Committee, which coordinates and aligns CapitaLand Limited’s investments, operations, branding and resources in China. Mr. Lim was the Chief Executive Officer of The Ascott Limited from 2009 to February 2012, overseeing The Ascott Limited’s management and growth, and several key projects and drives Ascott Group’s talent management programmes. He was on the board of CapitaRetail China Trust Management Limited (the manager of CapitaRetail China Trust listed on SGX-ST) and Lai Fung Holdings Limited. He was also the Chief Executive Officer of CapitaLand China Holdings Pte Ltd from 2000 to 2009, responsible for CapitaLand Limited’s real estate development in China. Mr. Lim graduated from the University of Birmingham, United Kingdom with a Bachelor of Science (First Class Honours) in Mechanical Engineering and Economics. He attended the Advanced Management Programme at Harvard Business School in 2002.

Chua Anne

Ms. Anne Chua is Head- Finance of CapitaCommercial Trust Management Limited, the Manager of Capitaland Commercial Trust. Ms. Anne is responsible for CCT’s financial management functions. She oversees business matters involving treasury, accounting and capital management, ensuring full alignment with CCT’s investment strategy. Anne draws on her extensive regional experience in finance and treasury with banks, locally listed and multinational companies. She holds a Bachelor of Business Administration from the National University of Singapore, a Master of Applied Finance from Macquarie University of Australia and a Master of Professional Accounting from the Singapore Management University.

Kevin Chee

Mr. Kevin Chee is Head - Asset Management of CapitaCommercial Trust Management Limited, the Manager of Capitaland Commercial Trust. He has more than 15 years of real estate and finance experience that includes investment and asset management, fund management, development and project management, and property management. Prior to CCT, he was with CapitaLand Malls Asia, the retail business unit of CapitaLand, first as Country Head, India where he established the company’s India retail development, investment and asset management platform, and managed the company sponsored private fund and other fund investments. Upon his return to Singapore, he was responsible for various group level strategic initiatives. Prior to CapitaLand, he was a Senior Vice President, Asset Management for YTL Pacific Star REIT Management Limited, the manager of Starhill Global REIT, where he was involved in the listing and subsequent management of the REIT. He holds a Bachelor of Business (Honours) from the Nanyang Technological University of Singapore.

Peet Mun Chew

Mr. Chew Peet Mun is Head- Investment of CapitaCommercial Trust Management Limited, the Manager of Capitaland Commercial Trust. He experience in finance and real estate spans over 15 years. Prior to CCT, He was Vice President of CapitaLand Financial Services Limited where he helped establish and manage various CapitaLand sponsored private funds and real estate investment trusts in Singapore and Malaysia. He holds Bachelor of Business Administration (First Class Honours) from the National University of Singapore and was a recipient of the Lee Kuan Yew Gold Medal and MAS Book Prize.

Leng Li Tee

Chee Koon Lee

Mr. Lee Chee Koon is Non-Executive Non-Independent Director of the Company. His working experience and occupation include : June 2013 to Present Chief Executive Officer, The Ascott Limited, February 2012 to May 2013 Deputy Chief Executive Officer, The Ascott Limited, July 2009 to May 2013 Managing Director, North Asia, The Ascott Limited, June 2013 to Present Chief Executive Officer, The Ascott Limited, February 2012 to May 2013 Deputy Chief Executive Officer, The Ascott Limited, July 2009 to May 2013 Managing Director, North Asia, The Ascott Limited.

Cho Pin Lim

Yi Young Lam

Mr. Lam Yi Young is Non-Executive Independent Director of CapitaCommercial Trust Management Limited the Manager of Capitaland Commercial Trust effective 15 June 2012. He brings with him about 15 years of professional and leadership experience having worked in organizations in the civil service and as director or board member in several public and private organizations.

Wai King Ng

Mr. Ng Wai King is Non-Executive Independent Director of the Company. His working experience and occupation include : 1 March 2016 to Present Managing Partner, WongPartnership LLP, 1 April 2013 to 29 February 2016 Joint Managing Partner, WongPartnership LLP, 18 April 2006 to 31 March 2013 Partner, WongPartnership LLP., 89 Holdings Pte. Ltd. (Gazetted to be struck off).

Bin Hwee Quek

Mrs. Quek Bin Hwee is Non-Executive Independent Director of the Company. Her working experience and occupation include : July 2013 to June 2017 - Vice Chairman, Market and Industries, PricewaterhouseCoopers LLP, January 2009 to June 2017 PricewaterhouseCoopers LLP (PwC), - Deputy Markets Leader of Asia Pacific and Americas, - Client & Markets Leader of Asia Pacific, - Various leadership roles including asset management leader, government leader, real estate leader, head of human capital in the audit practice, PwC Singapore leadership team and PwC Asia leadership team., February 2001 to January 2009 - Audit Partner, PricewaterhouseCoopers, July 1991 to October 2009 - Audit Partner, Price Waterhouse.

Soon Neo Tan

Ms. Tan Soon Neo Jessica is Non-Executive Independent Director of CapitaCommercial Trust Management Limited the Manager of Capitaland Commercial Trust. Ms Tan has more than 27 years of professional and leadership experience in the IT industry, and as a board member in several public and public organisations. Her extensive experience in the IT industry and her proven track record in management would enable her to offer perspectives on the future of work as well as its impact on office real estate which will be beneficial to the Board s deliberations.

Mei Peng Ho

Ms. Ho Mei Peng is Head- Investor Relations and Communications of CapitaCommercial Trust Management Limited, the Manager of CapitaCommercial Trust. She brings more than 11 years of experience in managing investor relations and communications. She has been instrumental to the Trust’s communication and liaison activities, and is responsible for the delivery of timely and up-to-date information to the investing community. She graduated with an Honours degree in Japanese Studies from the National University of Singapore.