OUE Commercial REIT - Annual Report 2021

MR BRIAN RIADY, 32 Non-Independent Non-Executive Director Date of first appointment as a Director: 1 September 2020 Length of service as a Director (as at 31 December 2021) 1 year 3 months Board Committee(s) served on: • Nominating and Remuneration Committee (Member) Academic & Professional Qualification(s): • Bachelor of Science (Political Communication) and Bachelor of Arts (Economics), University of Texas at Austin • Executive Education programmes, Harvard Business School Present directorships (as at 1 January 2022) Listed companies • OUE Limited Other principal directorships Nil Major Appointments (other than directorships): • OUE Limited (Deputy Chief Executive Officer) • Member of the Board of the Singapore Hotel Association • Member of the Management Committee of the Real Estate Developers Association of Singapore Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): Nil Others: • Chief Executive Officer of the Hospitality Division of OUE Limited (from October 2018 to December 2019) • Executive Vice President of Lippo China Resources Limited (Hong Kong) (from January 2018 to December 2019) • Vice President of Strategy of Lippo Group Indonesia (from September 2013 to September 2018) • Chief Executive Officer of PT Cinemaxx Global Pasifik (from December 2013 to October 2017) Board Committee(s) served on: Nil Academic & Professional Qualification(s): • Bachelor of Science in Economics, Major in Accounting and Finance, London School of Economics and Political Science, UK Present directorships (as at 1 January 2022) Listed companies Nil Other principal directorships Nil Major Appointments (other than directorships): Nil Past Principal Directorships held over the preceding 5 years (from 1 January 2017 to 31 December 2021): • BNP Paribas Real Estate (Singapore) Pte. Ltd. (ceased with effect from 28 January 2022) Others: • Managing Director, Co-Head Asia Pacific, BNP Paribas Real Estate (from April 2019 to January 2022) MR HAN KHIM SIEW, 48 Chief Executive Officer and Executive Director Date of first appointment as a Director: 7 February 2022 Length of service as a Director (as at 31 December 2021) Not applicable 27 A N N U A L R E P O R T 2 0 2 1