OUE Commercial REIT - Annual Report 2021

MR LIU CHEE MING, 71 Independent 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: • Audit and Risk Committee (Chairman) Academic & Professional Qualification(s): • Bachelor of Business Administration, the former University of Singapore Present directorships (as at 1 January 2022): Listed companies Nil Other principal directorship s • MGM China Holdings Limited • Platinum Holdings Company Limited • The Singapore International School Foundation Limited • Singapore Technologies Telemedia Pte Ltd • Constellar Holdings Pte. Ltd. (f.k.a. SingEx-Sphere Holdings Pte. Ltd.) • STT Communication Limited • DBS Bank (Hong Kong) Limited Major Appointments (other than directorships): • Managing Director of Platinum Holdings Company Limited • Singapore International School (Hong Kong) (Chairman of the Board of Governors) • Hong Kong Securities and Investment Institute (Council Member of the Corporate Advisory Council) • The Stock Exchange of Hong Kong Limited (Member of the Listing Review Committee) Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): • StarHub Ltd. • Haitong Securities Co., Ltd (listed on the Hong Kong and Shanghai stock exchanges) • OUE Hospitality REIT Management Pte. Ltd. Others: • Member of the Takeovers Appeal Committee under the Hong Kong Securities and Futures Commission (from May 1995 to March 2020) • Deputy Chairman of the Takeovers and Mergers Panel (from April 2008 to March 2020) • Member of the President’s Advancement Advisory Council of the National University of Singapore (from March 2010 to November 2017) MR ONG KIAN MIN, 62 Independent 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: • Nominating and Remuneration Committee (Chairman) • Audit and Risk Committee (Member) Academic & Professional Qualification(s): • Bachelor of Laws (Honours), University of London, England • Bachelor of Science (Honours), Imperial College of Science & Technology, England • Advocate and Solicitor, Singapore Present directorships (as at 1 January 2022): Listed companie s • Food Empire Holdings Limited • Silverlake Axis Ltd • YHI International Limited Other principal directorships • JEKKA-MOLLE Pte. Ltd. • Kanesaka Sushi Private Limited • QEnergy Pte Ltd • One Eternity Foundation Company Limited 25 A N N U A L R E P O R T 2 0 2 1