Board of Directors Dr Beh Swan Gin, 58 Chairman Non-Executive Independent Director • M.B.,B.S., Medicine, National University of Singapore • Sloan Fellow, Master of Science in Management, Stanford University’s Graduate School of Business • Advanced Management Programme, Business Administration and Management, Harvard Business School Date of first appointment as a director 6 July 2020 Date of first appointment as Chairman 6 July 2020 Length of service as a director (as at 31 December 2025): • 5 years 5 months Board committees served on • Investment Committee (Member) • Nominating and Remuneration Committee (Chairman) • Bachelor of Science (Estate Management), National University of Singapore Date of first appointment as a director 1 February 2018 Length of service as a director (as at 31 December 2025) 7 years 11 months Board committees served on • Investment Committee (Member) • Bachelor of Science in Systems Engineering (1st Class Honours), University of Bath, UK • Master of Science in Industrial Engineering, National University of Singapore Date of first appointment as a director 1 October 2018 Length of service as a director (as at 31 December 2025) 7 years 3 months Board committees served on • Audit and Risk Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorship in other listed company • Singapore Exchange Limited Present principal commitments (other than directorship in other listed company) • Ministry of Trade and Industry (Permanent Secretary) • CapitaLand Ascendas REIT Management Limited (manager of CapitaLand Ascendas REIT) (Chairman) Past directorship in other listed company held over the preceding three years • Nil Present directorship in other listed company • Nil Present principal commitment • CapitaLand Ascendas REIT Management Limited (manager of CapitaLand Ascendas REIT) (Chief Executive Officer and Executive Director) Past directorship in other listed company held over the preceding three years • Nil Present directorships in other listed companies • Keppel Infrastructure Fund Management Pte. Ltd. (trusteemanager of Keppel Infrastructure Trust) • Tye Soon Limited Present principal commitment (other than directorships in other listed companies) • Singapore Mediation Centre (Director) Other major appointments • Keppel Asia Infra Fund (GP) Pte. Ltd. (Investment Committee Member) • Keppel Infra Fund GP Pte. Ltd. (Investment Committee Member) • Neptune1 Infrastructure Holdings Pte. Ltd. (Director) • One Eco Co., Ltd. (Director) Past directorship in other listed company held over the preceding three years • Olive Tree Estates Limited Award • The Public Service Medal, 2003 William Tay Wee Leong, 55 Chief Executive Officer Executive Non-Independent Director Daniel Cuthbert Ee Hock Huat, 73 Non-Executive Independent Director Annual Report 2025 11
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