Board of Directors. Michael George William Barclay. Independent Director. Tsang Yam Pui Chairman and Non-Executive Director

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1 Board of Directors Tsang Yam Pui Chairman and Michael George William Barclay Seah Bee Jennifer Loh Samuel N. Tsien 52

2 Wong Mun Hoong Tan Chee Meng Hiew Yoon Khong Amy Ng Lee Hoon Executive Director and Chief Executive Officer 53

3 Board of Directors Tsang Yam Pui Chairman and Mr Tsang Yam Pui is the Chairman and a of the Manager. Mr Tsang is also a and a Member of the Audit and Risk Committee of the Sponsor. Mr Tsang is currently an Executive Director and a member of the Executive Committee of NWS Holdings Ltd, a leading infrastructure and services company listed on the Hong Kong Stock Exchange. He is also the Vice Chairman and Director of New World First Bus Services Limited and Citybus Limited and a Director of New World First Bus Services (China) Limited and New World First Ferry Services Limited. In addition, Mr Tsang is the Vice Chairman of China United International Rail Containers Co., Limited, a joint venture with a commercial arm of the Ministry of Railways in the People s Republic of China. Before Mr Tsang s appointment with NWS Holdings Ltd in 2004, he served in the Hong Kong Police Force for 38 years where he held many key appointments before retiring as its Commissioner in For his distinguished public service, Mr Tsang was awarded the Gold Bauhinia Star (Hong Kong SAR), the Order of the British Empire, the Queen s Police Medal, the Colonial Police Medal for Meritorious Service, the Commissioner s Commendation and the Hong Kong SAR Police Long Service Medal. Seah Bee Jennifer Loh Ms Seah Bee Jennifer Loh is the Chairman of the Audit and Risk Committee and an of the Manager. Mrs Loh worked with the CapitaLand group from 1991 until she retired in She was the Chief Financial Officer of CapitaLand Residential Limited from 2000 to 2003 and was responsible for the financial management of the company and its subsidiaries. From 2004 until her retirement in 2007, Mrs Loh continued to work in the CapitaLand group as Senior Vice President on a part-time basis, with responsibility over various portfolios including Group Tax and Corporate Services and oversight over its investment in Australia. During her stint with the CapitaLand group, Mrs Loh also sat on the boards of subsidiaries, associates and joint venture companies of the CapitaLand group, including companies listed on the stock exchanges in Singapore, Malaysia and Australia. Mrs Loh had also served as Member of the Accounting Standards Committee of the Institute of Certified Public Accountants of Singapore. Mrs Loh graduated from the University of Singapore with a Bachelor of Accountancy (Honours II) degree and also qualified as a Chartered Accountant in Australia. She is a non-practising member of the Institute of Certified Public Accountants of Singapore and a Chartered Accountant with the Institute of Chartered Accountants in Australia. 54

4 Michael George William Barclay Mr Michael George William Barclay is an and a Member of the Audit and Risk Committee of the Manager. Mr Barclay is currently the Executive Director and Chief Executive Officer of Sentosa Development Corporation where he oversees all aspects of business for the Sentosa Leisure Group, which includes Sentosa Leisure Management, the Mount Faber Leisure Group, the Sentosa Golf Club and Sentosa Cove. Mr Barclay is also a member of the Board of Directors of Sentosa Cove Resort Management Pte. Ltd., Sentosa Leisure Management Pte. Ltd., Singapore Tourism Board and the Changi Airport Group. Before Mr Barclay joined Sentosa Development Corporation in 2008, he was the Regional Vice President for the Asia Pacific region with the International Air Transport Association ( IATA ). Prior to joining IATA, he was the Chief Executive Officer of SilkAir. During his 13-year stint with Singapore Airlines, Mr Barclay held various assignments. Mr Barclay holds a Bachelor of Arts degree and a Masters of Science (Engineering) degree from the University of Leeds, UK. He also completed the Advanced Management Programme at Harvard Business School, USA in Samuel N. Tsien Mr Samuel N. Tsien is an and a Member of the Audit and Risk Committee of the Manager. Mr Tsien is currently the Group Chief Executive Officer of Oversea-Chinese Banking Corporation Limited ( OCBC ). He is also a member of the board of directors of various companies in the OCBC group of companies. Prior to his current appointment, he was the Senior Executive Vice President and Global Head, Global Corporate Bank at OCBC with worldwide responsibilities for all corporate and commercial customer relationships. He also oversaw the Global Financial Institutions and Transaction Banking divisions of OCBC. Before Mr Tsien joined OCBC in 2007, he was the President and Chief Executive Officer of Bank of America (Asia) Ltd. from 1995 to 2006 and subsequently, the President and Chief Executive Officer of China Construction Bank (Asia) Corporation Ltd., when China Construction Bank Corporation acquired Bank of America (Asia) Ltd.. He was also the Chairman of its Executive Committee, and concurrently Executive Vice President and the Asia Commercial and Consumer Banking Group Executive of Bank of America Corporation, based in Hong Kong. Mr Tsien had also held various other senior management roles in corporate banking, retail banking and risk management at Bank of America in Hong Kong and San Francisco. Prior to relocating to Singapore in 2007, Mr Tsien was, by appointment of the Government of Hong Kong, a member of the Insurance Advisory Committee, the Securities and Futures Appeals Tribunal, the Banking Advisory Committee and a director of the board of Hong Kong Cyberport Management Company Ltd, a company wholly-owned by the Government of Hong Kong to develop information technology infrastructure. He was also the Chairman of the Hong Kong Institute of Bankers. Mr Tsien holds a Bachelor of Arts (Honours) in Economics from the University of California, Los Angeles, USA. 55

5 Board of Directors Tan Chee Meng Mr Tan Chee Meng, Senior Counsel, is an of the Manager. Mr Tan is currently the Deputy Managing Partner of WongPartnership LLP. He is also a member of the Singapore International Arbitration Centre and a Fellow of the Singapore Institute of Arbitrators, and is on both their Main Panels of Arbitrators. In addition, he is a member of the Board of Directors of Singapore Power Limited, SPI (Australia) Assets Pty Ltd, Urban Redevelopment Authority, Jurong Town Corporation and WOPA Services Pte Ltd. He also sits on the Board of Governors of St Gabriel s Foundation as well as on the Board of Directors of All Saints Home. He is also the Chairman of the School Management Committee of Assumption English School. Before Mr Tan joined WongPartnership in 2007, Mr Tan was an engineer with the then Public Works Department from 1981 to He was the Deputy Senior State Counsel in the Attorney-General s Chambers and Deputy Director at the Commercial Affairs Department from 1987 to Mr Tan practised in another law firm from 1993 to Mr Tan holds a Bachelor degree (First Class Honours) in Engineering from the University of Canterbury of New Zealand, a Bachelor of Law degree from National University of Singapore and a Master of Laws (First Class Honours) from the University of Cambridge. He has consistently been recognised as a leading lawyer in the construction and dispute resolution fields in publications such as The Asia Pacific Legal 500 -The Guide to Asia s Commercial Law Firms, Best Lawyers International: Singapore and Law Business Research Who s Who Legal: The International Who s Who of Business Lawyers. Hiew Yoon Khong Mr Hiew Yoon Khong is a Non-Executive Director of the Manager. Mr Hiew has also been the Executive Director and Group Chief Executive Officer of the Sponsor since In addition, he is a Director of Mapletree Logistics Trust Management Ltd. (the manager of Mapletree Logistics Trust), of Mapletree Industrial Trust Management Ltd. (the manager of Mapletree Industrial Trust) and of Mapletree Greater China Commercial Trust Management Ltd. (the manager of Mapletree Greater China Commercial Trust). From 2003 to 2011, Mr Hiew was concurrently Senior Managing Director (Special Projects) in Temasek Holdings (Private) Limited. From 1996 to 2003, Mr Hiew held various senior positions in the CapitaLand group of companies, including the positions of Chief Financial Officer of the CapitaLand group and Chief Executive Officer of CapitaLand Commercial Limited and CapitaLand Financial Limited. Prior to joining the CapitaLand group, he held various positions in the areas of corporate finance, management consultancy and project financing over a 10-year period. Mr Hiew holds a Master of Arts degree in Economics from the University of Warwick as well as a Bachelor of Arts degree in Economics from the University of Portsmouth. 56

6 Wong Mun Hoong Mr Wong Mun Hoong is a Non-Executive Director of the Manager. Mr Wong is currently the Group Chief Financial Officer and a member of the Executive Management Committee of the Sponsor. He is responsible for Finance, Tax, Treasury, Private Funds & Investor Relations, Risk Management and Information System & Technology of the Mapletree group. In addition, he is a Director of Mapletree Logistics Trust Management Ltd. (the manager of Mapletree Logistics Trust), Mapletree Industrial Trust Management Ltd. (the manager of Mapletree Industrial Trust) and CapitaLand Township Development Fund Pte. Ltd.. Mr Wong had over 14 years of investment banking experience in Asia before he joined the Sponsor. He was with Merrill Lynch & Co. for 10 years immediately prior to joining the Sponsor, where he worked in Singapore, Hong Kong and Tokyo. He was a Director and the Head of its Singapore Investment Banking Division prior to leaving Merrill Lynch & Co. in late Mr Wong graduated with a Bachelor of Accountancy (Honours) degree from the National University of Singapore in He is a non-practising member of the Institute of Certified Public Accountants of Singapore. He also holds the professional designation of Chartered Financial Analyst from the CFA Institute of the United States. He attended the Advanced Management Programme at INSEAD Business School. Amy Ng Lee Hoon Executive Director and Chief Executive Officer Ms Amy Ng Lee Hoon is both an Executive Director and the Chief Executive Officer of the Manager. In addition, Ms Ng is the director of Mapletree Commercial Trust Treasury Company Pte. Ltd., a subsidiary of. Ms Ng was the Chief Executive Officer of the Sponsor s Singapore Investments unit before the listing of MCT. She was responsible for the Sponsor s commercial portfolio in Singapore where she also headed the Sponsor s Marketing, Property Management and Development Management departments in Singapore. Ms Ng held various appointments in the CapitaLand group over a 13-year period. Ms Ng was a Managing Director of CapitaLand Financial Limited ( CFL ), where she was responsible for the management of CapitaLand AIF which invested in publicly listed and unlisted real estate securities across Asia and Japan. She also managed a portfolio of commercial assets in Singapore under a private fund structure and was responsible for originating and structuring new real estate private equity funds investing in Vietnam and India. Ms Ng headed the investment team of CapitaLand s Singapore residential business before she was moved to CFL. Before that she was seconded to a joint venture between ING Real Estate and CapitaLand Limited to set up the latter s first real estate private equity fund management platform I.P. Real Estate Asset Management (Asia) Pte Ltd. Ms Ng was in charge of investments for I.P. Property Fund Asia which invested in Singapore, Thailand, Malaysia and Hong Kong. During her tenure with the CapitaLand group, Ms Ng also held directorships in the exempt fund managers of various private equity real estate funds under the CapitaLand group. Ms Ng holds a Bachelor of Arts degree from the National University of Singapore and a Master of Business Administration from the University of Surrey, UK. She also attended the Executive Development Programme at Wharton Business School in