OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX MR PUA SECK GUAN, 60 Executive Chairman and Chief Executive Officer Date of First Appointment as Director: 27 October 2014 Date of Appointment as Chairman: 1 June 2022 Length of Service as Director: 9 years 4 months 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 (Part-Time) 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) • Director of United Engineers 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 MR RON SIM, 65 Co-Vice Chairman and Non-Executive Director Date of First Appointment as Director: 27 October 2014 Date of Appointment as Vice Chairman: 27 October 2014 Length of Service as Director: 9 years 4 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Executive Chairman of V3 Group Limited OTHER COMMITMENT(S) • Co-Vice Chairman and Director of Perennial Holdings Private Limited • 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 • Council Member of Singapore Business Federation Apex Business Chamber • 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) • Director of Jumbo Group Limited PAST PRINCIPAL COMMITMENT(S) • 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 NTU 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 27 ANNUAL REPORT 2023
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