CapitaLand Malaysia Mall Trust | Annual Report 2020

LOW PECK CHEN, 46 MALAYSIAN (FEMALE) CHIEF EXECUTIVE OFFICER EXECUTIVE NON-INDEPENDENT DIRECTOR › Bachelor of Accounting (First Class Honours), University of Malaya › Member of the Malaysian Institute of Accountants › Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as an Alternate Director and Deputy Chief Executive Officer 19 September 2014 Date of appointment as a Director and Chief Executive Officer 1 November 2014 Length of service as a Director (as at 31 December 2020) 6 years 2 months Board committees served on › Executive Committee (Member) Present directorship of public companies and listed issuers › CMMT MTN Berhad › Milky Way Properties Berhad Present principal commitments › Vice Chairman of Malaysian REIT Managers Association Background and working experience › Head of Finance of CapitaMalls Malaysia REIT Management Sdn. Bhd. (now known as CapitaLand Malaysia Mall REIT Management Sdn. Bhd.) (From June 2010 to September 2014) › Finance Manager of CapitaLand Retail Malaysia Sdn. Bhd. (From September 2008 to June 2010) › Finance Manager/Accountant of Halim Mazmin Berhad (From February 2004 to August 2008) Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year › Nil DAVID WONG CHIN HUAT, 72 SINGAPOREAN (MALE) CHAIRMAN NON-EXECUTIVE INDEPENDENT DIRECTOR › Bachelor of Laws, University of Singapore › Master of Laws, University of London Date of first appointment as a Director and Deputy Chairman 6 July 2012 Date of appointment as Chairman 1 November 2012 Length of service as a Director (as at 31 December 2020) 8 years 5 months Board committees served on › Nil Present directorship of public company and listed issuer › Nil Present principal commitments › National Trades Union Congress (NTUC) U Care Fund, Singapore (Chairman of the Board of Trustees) › NTUC Endowment Fund Management Committee (Chairman) Background and working experience › Director of Singapore Labour Foundation (From 2001 to 2010) › Chairman of Bedok Citizen’s Consultative Committees (From 1989 to 2007) › Member of Public Service Commission, Singapore (From 1998 to 2015) › Ramdas & Wong, Advocate and Solicitor (From 1974 to 2020) Award › Public Service Star (BBM) in 1991 and BBM(L) in 2005 awarded in conjunction with the Singapore National Day Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year › Nil 77 BECAUSE TOMORROW MATTERS