Board of Directors/Board Observer MR FANG FENGLEI, 72 Co-Vice Chairman and Non-Executive Director Date of First Appointment as Director: 15 October 2020 Date of Appointment as Vice Chairman: 2 November 2020 Length of Service as Director: 3 years 4 months 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) • Co-Vice Chairman and Director of Perennial Holdings Private Limited • 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 (now known as GLP Holdings Limited) • 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 MR KUOK KHOON HONG, 74 Non-Executive Director Date of First Appointment as Director: 27 October 2014 Length of Service as Director: 9 years 4 months 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 Holdings Private Limited • 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 28 PERENNIAL HOLDINGS PRIVATE LIMITED
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