OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX MS TEO LA-MEI, 64 Non-Executive Director Date of First Appointment as Director: 15 October 2020 Length of Service as Director: 3 years 4 months 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 Holdings Private Limited • Director of Perennial Group Private Limited • Member of the Corporate Governance & Regulatory Interest Group in 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) Degree, National University of Singapore MR LIM SZE HAN, 47 Alternate Director to Mr Fang Fenglei Date of First Appointment as Alternate Director: 14 July 2023 Length of Service as Alternate Director: 7 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Co-President of HOPU Investment • Head of HOPU-ARM Innovation Fund OTHER COMMITMENT(S) • Alternate Director of Perennial Holdings Private Limited PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Nil PAST PRINCIPAL COMMITMENT(S) • Co-Founder / 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 MS NOORSURAINAH TENGAH, 41 Board Observer 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) • Chief Investment Officer of Brunei Investment Agency OTHER COMMITMENT(S) • 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 Listed Assets • 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 29 ANNUAL REPORT 2023
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