CapitaLand Malaysia Mall Trust | Annual Report 2020

LIM CHO PIN ANDREW GEOFFREY, 51 SINGAPOREAN (MALE) NON-EXECUTIVE NON-INDEPENDENT DIRECTOR › Bachelor of Commerce (Economics), University of Toronto, Canada › Master in Business Administration, Rotman School of Business, University of Toronto, Canada › Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as a Director 15 April 2018 Length of service as a Director (as at 31 December 2020) 2 year 8 months Board committees served on › Audit Committee (Member) › Executive Committee (Member) Present directorship of public company and listed issuer › Nil Present principal commitments › Accounting for Sustainability Circle of Practice (Member) › Accounting Standards Council (Member) › CapitaLand Group (Group Chief Financial Officer) › Institute of Singapore Chartered Accountants’ CFO Committee (Member) › Singapore Sports Council (Director) Past directorship in other listed company held over the preceding three years › CapitaLand Mall Trust Management Limited (Manager of CapitaLand Mall Trust) Background and working experience › President of Real Estate Investment Trust Association of Singapore (REITAS) (From 4 May 2018 to 25 September 2020) › Group Chief Financial Officer (Designate) of CapitaLand Limited (From 25 November 2016 to 31 December 2016) › Managing Director and Head of SEA Coverage Advisory of HSBC Global Banking (From January 2016 to December 2016) › Managing Director and Head of SEA Real Estate of HSBC Global Banking (From January 2015 to December 2015) › Managing Director, SEA Investment Banking of HSBC Global Banking (From April 2013 to December 2014) › Director, SEA Investment Banking of HSBC Global Banking (From April 2010 to March 2013) › Associate Director, Investment Banking of HSBC Global Banking (From April 2007 to March 2010) › Associate, Investment Banking of HSBC Global Banking (From July 2004 to March 2007) 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 Notes: In addition to the earlier disclosure, none of the Directors have: (a) any family relationship with any Director of the Manager and/or major unitholder of CMMT; and (b) any conflict of interest with CMMT. 81 BECAUSE TOMORROW MATTERS