Board of Directors Chinniah Kunnasagaran, 68 Non-Executive Independent Director Choo Oi Yee, 52 Non-Executive Independent Director • Bachelor of Engineering (Electrical), National University of Singapore • Master of Business Administration, University of California Berkeley • Chartered Financial Analyst (CFA), CFA Institute Date of first appointment as a director 1 November 2020 Length of service as a director (as at 31 December 2025) 5 years 2 months Board committees served on • Audit and Risk Committee (Member) • Investment Committee (Member) • Bachelor of Accountancy, Nanyang Technological University • Master in Business Administration, Manchester Business School, UK Date of first appointment as a director 22 February 2023 Length of service as a director (as at 31 December 2025) 2 years 10 months Board committees served on • Audit and Risk Committee (Member) • Investment Committee (Member) Present directorships in other listed companies • Nirlon Limited, India • Sembcorp Industries Ltd Present principal commitments (other than directorships in other listed companies) • Archipelago Capital Partners Pte. Ltd. (Advisor) • Azalea Investment Management Pte. Ltd. (Advisor) • Changi Airport International Pte. Ltd. (Advisor) • EAAA Pte. Limited (Director) • Greenko Energy Holding, Mauritius (Director) • Hindu Endowments Board (Board Member) • Pavilion Capital International Pte. Ltd. (Investment Committee Member) Past directorship in other listed companies held over the preceding three years • Keppel Infrastructure Fund Management Pte. Ltd. (trustee-manager of Keppel Infrastructure Trust) Present directorship in other listed company • Nil Present principal commitments • Climate Impact X Pte. Ltd. (CEO and Director) • Verified Impact Exchange Holdings Pte. Ltd. (CEO and Director) Other major appointments • Financial Industry Disputes and Resolution (Director) • ISEAS – Yusof Ishak Institute (Member of Board of Trustees) • Methodist Girls School (Director) • St. Joseph’s Institution International Elementary School Ltd. (Member of Board of Governors) • St. Joseph’s Institution International Ltd. (Member of Board of Governors) • The National Kidney Foundation (Director) • Urban Redevelopment Authority (Director) Past directorship in other listed company held over the preceding three years • Nil CapitaLand Ascendas REIT 12
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