Ascendas REIT - Annual Report 2021

Our Board of Directors Board of Directors Non-Executive Non-Independent Director • Bachelor of Commerce (Economics), University of Toronto, Canada • Master in Business Administration, Rotman School of Business, University of Toronto, Canada • Chartered Financial Analyst ® and Member, CFA Institute Date of first appointment as a director: 10 October 2019 Length of service as a director (as at 31 December 2021): 2 years 2 months Board committee served on • Investment Committee (Member) Present directorships in other listed companies • Ascott Business Trust Management Pte. Ltd. (trustee-manager of Ascott Business Trust) • Ascott Residence Trust Management Limited (manager of Ascott Real Estate Investment Trust) • CapitaLand Integrated Commercial TrustManagement Limited (manager of CapitaLand Integrated Commercial Trust) • CapitaLand Malaysia REIT Management Sdn. Bhd. (manager of CapitaLand Malaysia Trust) • CapitaLand China Trust Management Limited (manager of CapitaLand China Trust) Present principal commitments • Accounting for Sustainability Circle of Practice (Member) • CapitaLand Investment Limited (Group Chief Financial Officer) • Institute of Singapore Chartered Accountants’ CFO Committee (Member) • Sport Singapore (Singapore Sports Council) (Director and Chairman of Audit Committee) Past directorships in other listed companies held over the preceding three years • CapitaLand Commercial Trust Management Limited (manager of CapitaLand Commercial Trust) 1 • CapitaLand Mall Trust Management Limited (manager of CapitaLand Mall Trust) (From 1 May 2017 to 9 October 2019) Background and working experience • President of Real Estate Investment Trust Association of Singapore (REITAS) (From 4 May 2018 to 25 September 2020) • 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) 1 Delisted from the official list of the Singapore Exchange Securities Trading Limited on 3 November 2020. Non-Executive Non-Independent Director • Masters Degree (Naval Architecture), the University of Hamburg, Germany • Advanced Management Program, Harvard Business School Date of first appointment as a director: 10 June 2013 Length of service as a director (as at 31 December 2021): 8 years 6 months Board committees served on • Investment Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorships in other listed companies • SIA Engineering Company Limited • Ascendas Property Fund Trustee Pte. Ltd. (trustee- manager of Ascendas India Trust) Present principal commitments • CapitaLand Investment Limited (Senior Executive Director) • Singapore Economic Development Board (Special Advisor to Chairman) • CLI FM Pte. Ltd. (Director) • CLI India Pte. Ltd. (Director) • Nusajaya Tech Park Sdn Bhd (Director) • Singapore Amaravati Investment Holdings Pte Ltd (Director) • Building and Construction Authority (Board Member) • Institute of Real Estate and Urban Studies (Board Member) • Singapore Business Federation, South Asia Business Group Executive Committee (Vice Chairman) • Singapore Business Federation, Malaysia Singapore Business Council (Member) • Singaporean-German Chamber of Industry and Commerce, Advisory Council (Member) • EDB Society (President) • Directorships in other CapitaLand Investment Group companies Past directorships in other listed companies held over the preceding three years • Ascendas Hospitality Fund Management Pte. Ltd. (manager of Ascendas Hospitality Real Estate Investment Trust) 1 • Ascendas Hospitality Trust Management Pte. Ltd. (trustee- manager of Ascendas Hospitality Business Trust) 1 Background and working experience • Senior Executive Director, CapitaLand Group (From July 2019 to September 2021) • Deputy Group CEO, Ascendas-Singbridge Pte. Ltd. (From January 2016 to June 2019) • President & Chief Executive Officer, Ascendas Pte Ltd (From May 2013 to December 2015) • Chief Executive Officer, JTC Corporation (From October 2009 to April 2013) • Deputy/Assistant Managing Director, Economic Development Board (From February 2007 to September 2009) • Director, Economic Development Board (From May 1999 to February 2007) 1 Delisted from the official list of the Singapore Exchange Securities Trading Limited on 3 January 2020. LIM CHO PIN ANDREW GEOFFREY, 52 MANOHAR KHIATANI, 62 Annual Report 2021 29