OUE Commercial REIT - Annual Report 2021

BOARD OF DIRECTORS Major Appointments (other than directorships): • Drew & Napier LLC (Consultant) • Founder of Kanesaka Sushi Private Limited • Senior Adviser, Alpha Advisory Pte. Ltd. • Chairman, Church Governance Committee and Member, Local Church Executive Committee, Wesley Methodist Church • Board Member, Alpha Singapore Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): • BreadTalk Group Limited • Hupsteel Limited • Jaya Holdings Limited • Penguin International Limited • GMG Global Ltd • GPTW Institute (Singapore) Pte Ltd • Katana Asset Management Pte. Ltd. • OUE Hospitality REIT Management Pte. Ltd. Others: • Former Member of Parliament of Singapore • President’s Scholarship and the Singapore Police Force Scholarship (1979) MS USHA RANEE CHANDRADAS, 42 Independent Director Date of first appointment as a Director: 8 November 2017 Length of service as a Director (as at 31 December 2021) 4 years 2 months Board Committee(s) served on: • Audit and Risk Committee (Member) Academic & Professional Qualification(s): • Bachelor of Laws (Honours), King’s College, University of London • Graduate Diploma in Singapore Law, National University of Singapore • Master of Professional Accounting degree, Singapore Management University • Master’s degree in Asian Art Histories, Goldsmith’s College, University of London, awarded by LASALLE College of the Arts Singapore • Advocate and Solicitor, Singapore • Accredited Tax Specialist – Income Tax, Singapore Chartered Tax Professionals • Chartered Accountant of Singapore Present directorships (as at 1 January 2022) Listed companies • OUE Lippo Healthcare Limited Other principal directorships • NUR Investment and Trading Pte Ltd Major Appointments (other than directorships): • (Plu)ral Art LLP (Founder and Partner) • Course Coordinator and Part-Time Lecturer at the Nanyang Technological University’s Nanyang Business School (Centre of Excellence International Trading) • Member of the International Monetary Fund’s Panel of Experts (Tax-Legal) • Singapore Red Cross Council Member • Pro Bono Services Office – Law Society of Singapore, Finance Committee (Member), Project Law Help (Vice Chair), Content Management Committee (Chair) Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): Nil Others: • Council member of the Law Society of Singapore (from 2014 to 2015) 26 O U E COMM E R C I A L R E I T