Board of Directors

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Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Nil

PRESENT PRINCIPAL COMMITMENT(S)

• Executive Chairman of V3 Group Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Chairman of V3 Brands Asia Limited
• Founder and Chairman of OSIM International Pte Ltd
• Chairman of V3 Gourmet Pte Ltd
• Chairman of TWG Tea Company Pte Ltd
• Chairman of Bacha Coffee Pte Ltd
• Chairman of Immo Ocean
• Member of Citibank Asia Advisory Board

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Director of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Director of Jumbo Group Limited
• Council Member of Singapore Business Federation
• Board Member of Sentosa Development Corporation
• Advisory Board Member of Singapore Management University Lee Kong Chian School of Business
• Advisory Board Member of International Enterprise Singapore
• Advisory Board Member of National University of Singapore Business School Advisory Board
• Committee Member of Nanyang Technological University Enterprise Committee
• Member of the Economic Review Committee under the Ministry of Trade and Industry Singapore
• Committee Member of SPRING Singapore
• Board Member of Tan Tock Seng Hospital Community Charity Fund

AWARDS

• Best Chief Executive Officer Award, Singapore Corporate Awards 2012
• Businessman of the Year Award, Singapore Business Awards 2003
• Master Entrepreneur of the Year 2003, Ernst & Young

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Independent Non-Executive Director of Phoenix Media Investment (Holdings) Limited

PRESENT PRINCIPAL COMMITMENT(S)

• Director of HOPU Investment Management Co., Ltd
• Chairman of Beijing Gao Hua Securities Company Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Nil

PAST PRINCIPAL COMMITMENT(S)

• Non-Executive and Non-Independent Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.)
• Non-Executive Director of China Mengniu Dairy Company Limited
• Independent Non-Executive Director of Central China Real Estate Limited
• Deputy Chief Executive Officer of China International Capital Corporation (CICC)
• Chief Executive Officer of BOC International Holdings Ltd
• Chief Executive Office of ICEA Finance Holdings Ltd
• Chairman of Goldman Sachs Gao Hua Securities Company

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Arts Degree, Sun Yat-sen University, China
• Executive Education Certificate from Harvard Business School’s Advanced Management Program

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Chairman and Executive Director of Wilmar International Limited
• Vice-Chairman and Non-Executive Director of Adani Wilmar Limited
• Director of Shree Renuka Sugars Limited
• Chairman and Director of Yihai Kerry Arawana Holdings Co., Ltd

PRESENT PRINCIPAL COMMITMENT(S)

• Chairman and Chief Executive Officer of Wilmar International Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Chairman of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Managing Director of Kuok Oils & Grains Pte. Ltd.
• Director of Perennial China Retail Trust Management Pte. Ltd., trustee-manager of Perennial China Retail Trust

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Business Administration, National University of Singapore

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENT(S)

• Group Legal Counsel and Company Secretary of Wilmar International Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Member of the Corporate Governance & Regulatory Interest Group of the Singapore International Chamber of Commerce

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Nil

PAST PRINCIPAL COMMITMENT(S)

• Director, Company Secretary and Legal Counsel for the Shangri-La Hotel Limited group of companies
• Legal Counsel and Company Secretary for the Kuok (Singapore) Limited Group of Companies

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Laws (Honours), National University of Singapore

Date of First Appointment

14 May 2024

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Independent Non-Executive Director of Mapletree Industrial Trust Management Ltd., Manager of Mapletree Industrial Trust

PRESENT PRINCIPAL COMMITMENT(S)

Brunei Investment Agency

• Chief Investment Officer
• Head of Alternative Assets and Listed Assets

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Member of Investment Committee of Brunei Investment Agency
• Member of Management Committee of Brunei Investment Agency

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• EG Acquisition Corp.
• Boqii Holding Limited

PAST PRINCIPAL COMMITMENT(S)

Brunei Investment Agency

• Head of Alternative Assets and Real Estate
• Head of Alternative Assets
• Head of Absolute Return
• Portfolio Manager Private Equity
• Assistant Portfolio Manager External Fund Management
• Analyst of the Macro, Sovereigns, Credit, Equity group

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Masters in Finance and Economics, Manchester Business School, United Kingdom
• Chartered Financial Analyst
• Chartered Alternative Investment Analyst

Date of First Appointment

14 July 2023

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Nil

PRESENT PRINCIPAL COMMITMENT(S)

• Co-President of HOPU Investments
• Head of HOPU-ARM Innovation Fund

OTHER COMMITMENT(S)

• Nil

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Nil

PAST PRINCIPAL COMMITMENT(S)

• Co-Founder and Chief Executive Officer of P3 Innovation
• Vice President, ABN AMRO Private Equity
• Managing Director and Head of Asia Financial Institutions, The Blackstone Group
• Director and Head of China Financial Institution, Merrill Lynch

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Science Degree in Economics, The London School of Economics and Political Science, United Kingdom

Date of First Appointment

16 August 2024

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Nil

PRESENT PRINCIPAL COMMITMENT(S)

• Nil

OTHER COMMITMENT(S)

• Alternate Director of Perennial Group Private Limited

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Director of BHG Retail Trust Management Pte. Ltd., Manager of BHG Retail REIT

PAST PRINCIPAL COMMITMENT(S)

• Partner and Chief Executive Officer of HOPU Investments
• Co-Chairman of ARM China Ltd
• Chairman of HOPU-ARM Innovation Fund
• Director of Agri-Food and Veterinary Authority of Singapore
• Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.)
• Managing Director of Temasek International Pte. Ltd.

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Business, Nanyang Technological University of Singapore

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Nil

PRESENT PRINCIPAL COMMITMENT(S)

• Executive Chairman of V3 Group Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Chairman of V3 Brands Asia Limited
• Founder and Chairman of OSIM International Pte Ltd
• Chairman of V3 Gourmet Pte Ltd
• Chairman of TWG Tea Company Pte Ltd
• Chairman of Bacha Coffee Pte Ltd
• Chairman of Immo Ocean
• Member of Citibank Asia Advisory Board

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Director of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Director of Jumbo Group Limited
• Council Member of Singapore Business Federation
• Board Member of Sentosa Development Corporation
• Advisory Board Member of Singapore Management University Lee Kong Chian School of Business
• Advisory Board Member of International Enterprise Singapore
• Advisory Board Member of National University of Singapore Business School Advisory Board
• Committee Member of Nanyang Technological University Enterprise Committee
• Member of the Economic Review Committee under the Ministry of Trade and Industry Singapore
• Committee Member of SPRING Singapore
• Board Member of Tan Tock Seng Hospital Community Charity Fund

AWARDS

• Best Chief Executive Officer Award, Singapore Corporate Awards 2012
• Businessman of the Year Award, Singapore Business Awards 2003
• Master Entrepreneur of the Year 2003, Ernst & Young

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Independent Non-Executive Director of Phoenix Media Investment (Holdings) Limited

PRESENT PRINCIPAL COMMITMENT(S)

• Director of HOPU Investment Management Co., Ltd
• Chairman of Beijing Gao Hua Securities Company Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Nil

PAST PRINCIPAL COMMITMENT(S)

• Non-Executive and Non-Independent Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.)
• Non-Executive Director of China Mengniu Dairy Company Limited
• Independent Non-Executive Director of Central China Real Estate Limited
• Deputy Chief Executive Officer of China International Capital Corporation (CICC)
• Chief Executive Officer of BOC International Holdings Ltd
• Chief Executive Office of ICEA Finance Holdings Ltd
• Chairman of Goldman Sachs Gao Hua Securities Company

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Arts Degree, Sun Yat-sen University, China
• Executive Education Certificate from Harvard Business School’s Advanced Management Program

Date of First Appointment

15 October 2020

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Executive Director of Wilmar International Limited

PRESENT PRINCIPAL COMMITMENT(S)

• Group Legal Counsel and Company Secretary of Wilmar International Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Member of the Corporate Governance & Regulatory Interest Group of the Singapore International Chamber of Commerce

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Nil

PAST PRINCIPAL COMMITMENT(S)

• Director, Company Secretary and Legal Counsel for the Shangri-La Hotel Limited group of companies
• Legal Counsel and Company Secretary for the Kuok (Singapore) Limited Group of Companies

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Laws (Honours), National University of Singapore

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Executive Director of Wilmar International Limited
• Director of Yihai Kerry Arawana Holdings Co., Ltd

PRESENT PRINCIPAL COMMITMENT(S)

• Executive Chairman and Chief Executive Officer of Perennial Holdings Private Limited
• Chief Operating Officer and Executive Director of Wilmar International Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Director of Gardens by the Bay
• Member of Singapore-China Business Council of Singapore Business Federation
• Member of Singapore-Guangdong Collaboration Council
• Member of Singapore-Sichuan Trade and Investment Committee
• Member of Singapore-Tianjin Economic and Trade Council
• Member of Singapore-Zhejiang Economic and Trade Council

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Executive Director and Chief Executive Officer of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Chief Executive Officer and Executive Director of Perennial China Retail Trust Management Pte. Ltd., trustee-manager of Perennial China Retail Trust Pte. Ltd.
• Chief Executive Officer of CapitaLand Retail Limited (presently known as CapitaLand Mall Asia Limited)
• Chief Executive Officer - Real Estate Capital Management of CapitaLand Financial Limited (presently known as CapitaLand Investment Limited)
• Chief Executive Officer and Executive Director of CapitaMall Trust Management Limited (presently known as CapitaLand Integrated Commercial Trust Management Limited), Manager of CapitaLand Mall Trust (presently known as CapitaLand Integrated Commercial Trust)
• Deputy Chief Executive Officer and Managing Director – Retail of CapitaLand Commercial Limited (presently known as CapitaLand Singapore Limited)
• Member of Board of Trustees of International Council of Shopping Centers

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Master of Science in Civil Engineering, Massachusetts Institute of Technology, United States of America
• Bachelor of Science in Building (First Class Honours), National University of Singapore

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Chairman and Executive Director of Wilmar International Limited
• Vice-Chairman and Non-Executive Director of Adani Wilmar Limited
• Director of Shree Renuka Sugars Limited
• Chairman and Director of Yihai Kerry Arawana Holdings Co., Ltd

PRESENT PRINCIPAL COMMITMENT(S)

• Chairman and Chief Executive Officer of Wilmar International Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Chairman of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Managing Director of Kuok Oils & Grains Pte. Ltd.
• Director of Perennial China Retail Trust Management Pte. Ltd., trustee-manager of Perennial China Retail Trust

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Business Administration, National University of Singapore

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Nil

PRESENT PRINCIPAL COMMITMENT(S)

• Executive Chairman of V3 Group Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Chairman of V3 Brands Asia Limited
• Founder and Chairman of OSIM International Pte Ltd
• Chairman of V3 Gourmet Pte Ltd
• Chairman of TWG Tea Company Pte Ltd
• Chairman of Bacha Coffee Pte Ltd
• Chairman of Immo Ocean
• Member of Citibank Asia Advisory Board

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Director of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Director of Jumbo Group Limited
• Council Member of Singapore Business Federation
• Board Member of Sentosa Development Corporation
• Advisory Board Member of Singapore Management University Lee Kong Chian School of Business
• Advisory Board Member of International Enterprise Singapore
• Advisory Board Member of National University of Singapore Business School Advisory Board
• Committee Member of Nanyang Technological University Enterprise Committee
• Member of the Economic Review Committee under the Ministry of Trade and Industry Singapore
• Committee Member of SPRING Singapore
• Board Member of Tan Tock Seng Hospital Community Charity Fund

AWARDS

• Best Chief Executive Officer Award, Singapore Corporate Awards 2012
• Businessman of the Year Award, Singapore Business Awards 2003
• Master Entrepreneur of the Year 2003, Ernst & Young

Date of First Appointment

27 October 2014

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Executive Director of Wilmar International Limited
• Director of Yihai Kerry Arawana Holdings Co., Ltd

PRESENT PRINCIPAL COMMITMENT(S)

• Executive Chairman and Chief Executive Officer of Perennial Holdings Private Limited
• Chief Operating Officer and Executive Director of Wilmar International Limited

OTHER COMMITMENT(S)

• Director of Perennial Group Private Limited
• Director of Gardens by the Bay
• Member of Singapore-China Business Council of Singapore Business Federation
• Member of Singapore-Guangdong Collaboration Council
• Member of Singapore-Sichuan Trade and Investment Committee
• Member of Singapore-Tianjin Economic and Trade Council
• Member of Singapore-Zhejiang Economic and Trade Council

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Executive Director and Chief Executive Officer of Perennial Real Estate Holdings Limited (Delisted)

PAST PRINCIPAL COMMITMENT(S)

• Chief Executive Officer and Executive Director of Perennial China Retail Trust Management Pte. Ltd., trustee-manager of Perennial China Retail Trust Pte. Ltd.
• Chief Executive Officer of CapitaLand Retail Limited (presently known as CapitaLand Mall Asia Limited)
• Chief Executive Officer - Real Estate Capital Management of CapitaLand Financial Limited (presently known as CapitaLand Investment Limited)
• Chief Executive Officer and Executive Director of CapitaMall Trust Management Limited (presently known as CapitaLand Integrated Commercial Trust Management Limited), Manager of CapitaLand Mall Trust (presently known as CapitaLand Integrated Commercial Trust)
• Deputy Chief Executive Officer and Managing Director – Retail of CapitaLand Commercial Limited (presently known as CapitaLand Singapore Limited)
• Member of Board of Trustees of International Council of Shopping Centers

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Master of Science in Civil Engineering, Massachusetts Institute of Technology, United States of America
• Bachelor of Science in Building (First Class Honours), National University of Singapore

Date of First Appointment

14 July 2023

PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

• Nil

PRESENT PRINCIPAL COMMITMENT(S)

• Co-President of HOPU Investments
• Head of HOPU-ARM Innovation Fund

OTHER COMMITMENT(S)

• Nil

PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

• Nil

PAST PRINCIPAL COMMITMENT(S)

• Co-Founder and Chief Executive Officer of P3 Innovation
• Vice President, ABN AMRO Private Equity
• Managing Director and Head of Asia Financial Institutions, The Blackstone Group
• Director and Head of China Financial Institution, Merrill Lynch

ACADEMIC AND PROFESSIONAL QUALIFICATIONS

• Bachelor of Science Degree in Economics, The London School of Economics and Political Science, United Kingdom