Tham Wei Hsing, Paul, 44 Non-Executive Non-Independent Director • Bachelor of Engineering in Civil & Environmental Engineering, Cornell University • Master in Business Administration, Singapore Management University Date of first appointment as a director 16 January 2026 Length of service as a director (as at 31 December 2025) - Board committees served on • Investment Committee (Member) Present directorship in other listed company • Nil Present principal commitment • CapitaLand Investment Limited (Group Chief Financial Officer) Other major appointments • Directorships in other CapitaLand Investment Group companies • NESST Singapore Limited Past directorship in other listed company held over the preceding three years • Nil Manohar Khiatani, 66 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 2025) 12 years 6 months Board committees served on • Investment Committee (Chairman) • Nominating and Remuneration Committee (Member) Present directorship in other listed company • CapitaLand India Trust Management Pte. Ltd. (trustee-manager of CapitaLand India Trust) Present principal commitment (other than directorship in other listed company) • CapitaLand Investment Limited (Senior Advisor) Other major appointments • Building and Construction Authority (Board Member) • EDB Society (President) • Singapore Economic Development Board (Special Advisor to Chairman) • Singaporean-German Chamber of Industry and Commerce, Advisory Council (Member) • Skills Future Fellowships and Skills Future Employer Awards Judging Panel (Chairman) Past directorship in other listed company held over the preceding three years • Nil Annual Report 2025 13
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