OUE Commercial REIT - Annual Report 2021

BOARD OF DIRECTORS MR LEE YI SHYAN, 60 Chairman and Non-Independent Non-Executive Director Date of first appointment as a Director: 17 September 2019 Length of service as a Director (as at 31 December 2021): 2 years 3 months Board Committee(s) served on: Nil Academic & Professional Qualification(s): • Bachelor of Engineering (Chemical), National University of Singapore • Program for Management Development, Harvard Business School Present directorships (as at 1 January 2022): Listed companies • OUE Lippo Healthcare Limited Other principal directorships • Business China (Chairman) • ICE Clear Singapore Pte. Ltd. (Chairman) • ICE Futures Singapore Pte. Ltd. (Chairman) • ICE Singapore Holdings Pte. Ltd. (Chairman) • Keppel Group Eco-City Investments Pte. Ltd. • Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd. • Singapore Tianjin Eco-City Investment Holdings Pte. Ltd. • SPH Media Holdings Pte. Ltd. (Appointed on 1 March 2022) • Substantial Enterprises Limited • Vysion Star Pte. Ltd. Major Appointments (other than directorships): • OUE Limited (Executive Adviser to the Chairman) • Keppel Corporation Limited (Adviser) • Luye Life Science Group Ltd (Adviser (non-executive)) Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): • OUE Hospitality REIT Management Pte. Ltd. Others: • Former Member of Parliament of Singapore, East Coast GRC • Senior Minister of State and Minister of State of several Government Ministries (from 2006 to 2015) • Chief Executive Officer of International Enterprise Singapore (from 2001 to 2006) • Deputy Chief Executive Officer of SPRING Singapore (from 2000 to 2001) MR LOH LIAN HUAT, 59 Lead Independent Director Date of first appointment as a Director: 8 January 2014 Length of service as a Director (as at 31 December 2021): 7 years 11 months Board Committee(s) served on: • Audit and Risk Committee (Member) • Nominating and Remuneration Committee (Member) Academic & Professional Qualification(s): • Bachelor of Science in Mechanical Engineering, National Defense Academy, Japan • Master of Science degree in Defence Technology, Royal Military College of Science, United Kingdom Present directorships (as at 1 January 2022): Listed companies • Gemdale Properties and Investment Corporation Limited (listed on the Hong Kong Stock Exchange) Other principal directorships • Silkrouteasia Capital Partners Pte Ltd • Sentinelasia Capital Partners Pte Ltd Major Appointments (other than directorships): • Chief Executive Officer of Silkrouteasia Capital Partners Pte Ltd Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): • EFA RET Management Pte Ltd (trustee-manager of EFA Real Economy Trust) • Silkrouteasia Asset Management Pte. Ltd. Others: • Senior Vice President, Asset Management, MEAG Pacific Star Asset Management Pte Ltd (from 2006 to 2011) • Vice President, Asset Management, GIC Real Estate Pte Ltd (from 2000 to 2005) 24 O U E COMM E R C I A L R E I T