Board of Directors

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01 Mr Lee Chong Kwee 02 Mr Lim Joo Boon Non-Executive Chairman & Director Independent Non-Executive Director & Audit and Risk Committee Chairman Mr Lee Chong Kwee is the Non-Executive Chairman of the Board of Directors of the Manager. Mr Lim Joo Boon is an Independent Non-Executive Director and the Chairman of the Audit and Risk Committee of Mr Lee is also a member of the Board of Directors of the Manager. Mapletree Investments Pte Ltd, and the Chairman of its Audit and Risk Committee and its Transaction Mr Lim is also the Chairman of Turf Club and Review Committee. a Director of Sentosa Development Corporation and National University Health System Pte. Ltd. In addition, In addition, Mr Lee is a Corporate Advisor to Temasek he is an Adjunct Associate Professor at National University Holdings (Private) Limited and a Member of the Governing of Singapore Business School and an Advisor to OWW II Council of the Singapore Institute of Directors. Mr Lee had Private Equity Fund. previously served on the Advisory Boards of the National University of Singapore Business School and The Logistics Mr Lim started his career with Accenture in 1978 and had Institute – Asia Pacific. held various senior leadership positions in Accenture Singapore and in the Asia Pacific region. Mr Lim was Mr Lee was formerly the Asia Pacific Chief Executive Officer a Senior Partner of Accenture Singapore before his of Exel (Singapore) Pte Ltd and is a fellow of the Singapore retirement in 2003. Institute of Directors. Between 2005 and 2006, he was the Honorary Chief Past Directorships on Listed Entities over the last three years: Executive Officer of SATA (Singapore Anti-Tuberculosis nil. Association) on a voluntary basis and he was a Member of the Committee to Develop the Accounting Sector between 2008 and 2010. Mr Lim had also served as a Chairman of Pteris Global Limited and Director of Singapore Pools (Private) Limited, Asia Philanthropic Ventures Pte. Ltd., SIA Engineering Company Limited and Inland Revenue Authority of Singapore.

Past Directorships on Listed Entities over the last three years: nil.

22 Overview 03 Mr Wee Siew Kim 05 Mr Loh Shai Weng Independent Non-Executive Director & Audit and Risk Independent Non-Executive Director & Audit and Risk Committee Member Committee Member Mr Loh Shai Weng is an Independent Non-Executive Mr Wee Siew Kim is an Independent Non-Executive Director and a Member of the Audit and Risk Committee Director and a Member of the Audit and Risk Committee of the Manager. of the Manager. Mr Loh is also the Independent Chairman of the Investment Mr Wee is the Group CEO of Nipsea group which Committee of Mapletree Opportunity Fund II Pte. Ltd. manufactures and sells decorative and industrial paint and Independent Member of the Investment Committee of and coatings for buildings, construction, automobile Mapletree China Fund Ltd. and industrial applications. In addition, he is a Director of Mr Loh held various positions in CIMB Investment Bank SIA Engineering Company Limited, which is listed on the Berhad ("CIMB Bank") including Head of International Banking Performance Mainboard of the SGX-ST. Between 2001 and 2011, Mr Wee and Transaction Service, Head of Capital Markets Division was a Member of Parliament for the Ang Mo Kio Group and Co-Head of Corporate Finance, spanning more than Representative Constituency in Singapore. 25 years of service from 1982 until 2007. Mr Loh was Advisor to Head of International Banking and Transaction Service Prior to joining the Nipsea group, Mr Wee had held various from 2008 to 2009 until his retirement from CIMB Bank. appointments in the engineering, business development and Mr Loh holds a diploma in Financial Management (Accounting) management functions within the Singapore Technologies from the Tunku Abdul Rahman University College. Mr Loh group since 1984 which involved operating stints in the is a Fellow of the Association of Chartered and Certified United States of America, China, Europe and Singapore. Accountants (UK) and a Chartered Accountant of the From 2002 to 2009, he served as the Deputy CEO and President Malaysian Institute of Accountants. He is also an Associate (Defence Business) of Singapore Technologies Engineering of the Institute of Chartered Secretaries and Administrators. Limited, which is listed on the Mainboard of the SGX-ST.

Past Directorships on Listed Entities over the last three years: Governance Mr Wee holds a Bachelor of Science (Aeronautical nil. Engineering) (First Class Honours) degree from the Imperial 06 College of Science and Technology and a Master of Mrs Penny Goh Business Administration degree from the Graduate School Lead Independent Non-Executive Director & Nominating of Business, Stanford University. He is a Fellow of the City and Remuneration Committee Chairperson and Guilds Institute. Mrs Penny Goh is the Lead Independent Non-Executive Director and Chairperson of the Nominating and Past Directorships on Listed Entities over the last three years: Remuneration Committee of the Manager. ES Group (Holdings) Limited SBS Transit Ltd Mrs Goh is currently Co-Chairman and Senior Partner of Allen & Gledhill LLP, a leading law firm in Singapore, where she has for many years headed the Corporate Real Estate Department. 04 Mr Tan Wah Yeow She advises listed corporations, private equity property funds, Sustainability Independent Non-Executive Director & Audit and Risk Committee Member sovereign wealth funds and real estate investment trusts. She has extensive experience in a broad range of corporate Mr Tan Wah Yeow is an Independent Non-Executive real estate transactions for commercial, industrial and logistics Director and a Member of the Audit and Risk Committee projects in Singapore and Asia Pacific, involving investment, of the Manager. joint development and profit participation structures. She is the Chairman and Independent Director of Keppel REIT Mr Tan is currently a Non-Executive Director of Genting Management Limited, the manager of Keppel REIT, where she Singapore Limited and Sembcorp Marine Ltd. He also also chairs its Nominating and Remuneration Committee. serves as Board Director of the Public Utilities Board She serves as an Honorary Legal Advisor to the Real Estate Singapore (PUB), Gardens by the Bay and VIVA Foundation Developers’ Association of Singapore (REDAS). for Children with Cancer. In addition, he is an Executive Committee Member of MILK (Mainly I Love Kids) Fund. In addition, she is a member of the Advisory Board for Real Estate Programme, Singapore Management University and Financial Mr Tan was formerly the Deputy Managing Partner of a member of the Advisory Committee for the School of KPMG Singapore and Head of Healthcare Practice of Design and Environment, National University of Singapore. KPMG Asia Pacific. Mrs Goh holds a Bachelor of Law (Honours) degree from the National University of Singapore and is a member of Past Directorships on Listed Entities over the last three years: the Singapore Bar. She is consistently recommended as M1 Limited (delisted on 24 April 2019) a leading specialist in corporate real estate practice by several legal publications including Chambers Asia-Pacific, IFLR 1000, The Legal 500 Asia Pacific, Best Lawyers and The International Who’s Who of Real Estate Lawyers. Past Directorships on Listed Entities over the last three years: nil.

Mapletree Logistics Trust Annual Report 2018/2019 23 Board of Directors

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07 Mr Tarun Kataria Mr Kataria holds a MBA (Finance) from The Wharton School, Independent Non-Executive Director & Nominating University of Pennsylvania. He is a Chartered Accountant of and Remuneration Committee Member Institute of Chartered Accountants of India. His philanthropic work is directed at the education of women and girl children. Mr Tarun Kataria is an Independent Non-Executive Director and a Member of the Nominating and Remuneration Past Directorships on Listed Entities over the last three years: Committee of the Manager. nil.

Mr Kataria is a Non-Executive Director of HSBC Bank 08 Mr Hiew Yoon Khong (Singapore) Ltd and Chairman of its Audit Committee. Non-Executive Director & Nominating He is also a Non-Executive Director of Eagle Hospitality REIT and Remuneration Committee Member Management Pte. Ltd. and Eagle Hospitality Business Trust Management Pte. Ltd. (the manager and trustee-manager Mr Hiew Yoon Khong is a Non-Executive Director and a of Eagle Hospitality Trust respectively) and member of the Member of the Nominating and Remuneration Committee Audit Committee of Eagle Hospitality REIT Management of the Manager. Pte. Ltd. In addition, Mr Kataria is on the board of Jubilant Pharma Ltd (as well as a member of its Audit Committee) Mr Hiew is a member of the Sponsor’s Board and and a number of Indian listed companies. Group Chief Executive Officer of the Sponsor. He is also a Non-Executive Director of Mapletree Industrial Trust Mr Kataria manages a family office with focus on Venture Management Ltd. (the manager of Mapletree Industrial Capital and Fixed Income. He was until 2013, CEO India Trust), Mapletree Commercial Trust Management Ltd. Religare Capital Markets, a regional investment banking (the manager of Mapletree Commercial Trust) and and institutional equities business. Prior to joining Religare Mapletree North Asia Commercial Trust Management Ltd. Capital Markets, Mr Kataria held various senior positions (the manager of Mapletree North Asia Commercial Trust). within HSBC Group which included the roles of Managing Director and Chief Executive of Global Banking and Markets Mr Hiew joined the Sponsor in 2003 as Group Chief with HSBC India, Vice-Chairman of HSBC Securities and Executive Officer. He has since led the Sponsor group Capital Markets India Pvt. Limited, Non-Executive Director from a Singapore-centric real estate company worth of HSBC InvestDirect Limited and Managing Director, Head S$2.3 billion to a global company with total assets under of Institutional Sales, HSBC Global Markets. management of more than S$55.7 billion.

24 Overview

From 2003 to 2011, Mr Hiew was concurrently Senior Management Ltd. (the manager of Mapletree Industrial Managing Director (Special Projects) of Temasek Holdings Trust) and Singapore Cruise Centre Pte Ltd. In addition, (Private) Limited. His past directorships include serving as a he serves as the Chairman of SMU Real Estate Programme member on the Board of Trustees of the National University Advisory Board. of Singapore and board member of Sentosa Development Corporation. Prior to joining the Sponsor in 2006, Mr Wong had over 14 years of investment banking experience in Asia, of which Mr Hiew holds a Master of Arts degree in Economics from the last 10 years were with Merrill Lynch & Co, having worked the University of Warwick, and a Bachelor of Arts degree in at its Singapore, Tokyo and offices. Economics from the University of Portsmouth. Mr Wong graduated with a Bachelor of Accountancy Past Directorships on Listed Entities over the last three years: (Honours) degree from the National University of Singapore Performance nil. in 1990 and holds the professional designation of Chartered Financial Analyst from the CFA Institute of the United States. 09 Mr Chua Tiow Chye He attended the Advanced Management Programme at Non-Executive Director INSEAD Business School.

Mr Chua Tiow Chye is a Non-Executive Director of the Past Directorships on Listed Entities over the last three years: Manager. He was previously the Chief Executive Officer of nil. the Manager. 11 Ms Ng Kiat Mr Chua is the Deputy Group Chief Executive Officer of Executive Director & Chief Executive Officer the Sponsor. He focuses on driving the Sponsor’s strategic initiatives including expanding and directing the Sponsor’s Ms Ng Kiat is an Executive Director and Chief Executive international real estate investments and developments. Officer of the Manager. Prior to this appointment in July 2012, Governance He also directly oversees the Sponsor’s non-REIT business in Ms Ng was Chief lnvestment Officer, Southeast Asia of North Asia and and the Sponsor’s lodging business. the Sponsor where she was responsible for managing the Previously, Mr Chua was the Group Chief Investment Officer acquisitions, development and operations of the Sponsor’s and Regional Chief Executive Officer of North Asia & New investment portfolio in the region. Markets of the Sponsor. Ms Ng has over 19 years of experience in real estate and Mr Chua also serves as a Non-Executive Director of investment. Prior to joining the Sponsor in 2007, she was Mapletree North Asia Commercial Trust Management Ltd. with Temasek Holdings (Private) Limited for five years (the manager of Mapletree North Asia Commercial Trust). managing private equity fund investments. Preceding that, Ms Ng was Vice President at the Capitaland group where Prior to joining the Sponsor in 2002, Mr Chua held senior she was responsible for real estate investments and positions with various companies including Vision Century cross-border mergers and acquisitions activities in Corporation Ltd, Ascendas Pte Ltd, Singapore Food Southeast Asia and Europe. Sustainability Industries Pte Ltd and United Overseas Bank Ltd. Ms Ng was awarded the Singapore Technologies Mr Chua holds a Master of Business Administration from the scholarships for her undergraduate and postgraduate University of Strathclyde and graduated with a Bachelor of studies at lmperial College of Science and Technology, Regional and Town Planning (1st Class Honours) from the University of London, where she graduated with Masters University of Queensland in 1982. in Engineering (First Class Honours) in Aeronautical Engineering. Past Directorships on Listed Entities over the last three years: nil. Past Directorships on Listed Entities over the last three years: nil. 10 Mr Wong Mun Hoong Non-Executive Director Financial

Mr Wong Mun Hoong is a Non-Executive Director of the Manager.

Mr Wong is the Group Chief Financial Officer of the Sponsor. He oversees the Finance, Tax, Treasury and Private Funds Management functions of the Sponsor.

Mr Wong is also a Non-Executive Director of Mapletree Commercial Trust Management Ltd. (the manager of Mapletree Commercial Trust), Mapletree Industrial Trust

Mapletree Logistics Trust Annual Report 2018/2019 25