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Keppel Group Boards of Directors

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Keppel Group Boards of Directors GROUP OVERVIEW 32 KEPPEL GROUP BOARDS OF DIRECTORS KEPPEL OFFSHORE & MARINE KEPPEL LAND KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LOH CHIN HUA LOH CHIN HUA Chairman Chairman LOH CHIN HUA Chief Executive Officer, Chief Executive Officer, Chairman Keppel Corporation Keppel Corporation Chief Executive Officer, Keppel Corporation CHRIS ONG LENG YEOW LOUIS LIM Chief Executive Officer Chief Executive Officer THOMAS PANG THIENG HWI (effective 15 Feb 2021) Chief Executive Officer STEPHEN PAN YUE KUO Chairman, TAN SWEE YIOW PROF NEO BOON SIONG World-Wide Shipping Agency Limited Senior Managing Director Director of Urban Development, PO’AD BIN SHAIK ABU BAKAR MATTAR Keppel Corporation KARMJIT SINGH Independent Director, Director Hong Leong Finance Limited TAN YAM PIN Former Managing Director, LIM CHIN LEONG Fraser and Neave Group TAN EK KIA Director Chairman, Star Energy Group Holdings Pte Ltd KOH-LIM WEN GIN CHAN HON CHEW Former URA Chief Planner and Chief Financial Officer, Deputy Chief Executive Officer LIM CHIN LEONG Keppel Corporation Former Chairman of Asia, Schlumberger YAP CHEE MENG KHOR POH HWA Former Senior Partner, Director ROBERT D. SOMERVILLE KPMG Singapore and COO of KPMG International Member, MRS LEE AI MING Maine Maritime Academy Board of Trustee for the Asia Pacific Region Senior Consultant, Dentons Rodyk & Davidson LLP CHAN HON CHEW WILLY SHEE PING YAH Chief Financial Officer, Senior Advisor and Former Asia Chairman, Keppel Corporation CBRE KEPPEL INFRASTRUCTURE THAM SAI CHOY CHAN HON CHEW Independent Director, Chief Financial Officer, Keppel Corporation Keppel Corporation LOH CHIN HUA Chairman Chief Executive Officer, Keppel Corporation CINDY LIM Chief Executive Officer (effective 15 Feb 2021) CHAN HON CHEW Chief Financial Officer, Keppel Corporation KHOO CHIN HEAN Director SHIRISH APTE Director LOUIS LIM Chief Executive Officer, Keppel Land Annual Report 2020 33 KEPPEL CAPITAL KEPPEL DC REIT MANAGEMENT KEPPEL PACIFIC OAK US REIT (MANAGER OF KEPPEL DC REIT) MANAGEMENT (MANAGER OF LOH CHIN HUA KEPPEL PACIFIC OAK US REIT) Chairman CHRISTINA TAN HUA MUI Chief Executive Officer, Chairman Keppel Corporation PETER MCMILLAN III Chief Executive Officer, Chairman Keppel Capital CHRISTINA TAN HUA MUI Co-founder, Pacific Oak Capital Advisors LLC Chief Executive Officer KENNY KWAN Lead Independent Director and Principal, CHAN HON CHEW SOONG HEE SANG Baker & McKenzie Lead Independent Director Chief Financial Officer, Keppel Corporation LEE CHIANG HUAT JOHN J. AHN Independent Director THOMAS PANG THIENG HWI President, Whitehawk Capital Partners, L.P. Chief Executive Officer, DR TAN TIN WEE Keppel Telecommunications & Transportation Chief Executive, KENNETH TAN JHU HWA National Supercomputing Centre, Singapore TOW HENG TAN Co-Managing Partner and Managing Director, Southern Capital Group Private Limited Chief Executive Officer, DILEEP NAIR Pavilion Capital International Pte. Ltd. Independent Director PAUL THAM VERONICA ENG Chief Executive Officer, LOW HUAN PING Keppel REIT Management Independent Director, Independent Director (Manager of Keppel REIT) Keppel Corporation THOMAS PANG THIENG HWI Chief Executive Officer, KEPPEL REIT MANAGEMENT Keppel Telecommunications & Transportation M1 (MANAGER OF KEPPEL REIT) DANNY TEOH KEPPEL INFRASTRUCTURE FUND Chairman MRS PENNY GOH Director Chairman MANAGEMENT (TRUSTEE-MANAGER Senior Adviser, OF KEPPEL INFRASTRUCTURE TRUST) MANJOT SINGH MANN Allen & Gledhill LLP Chief Executive Officer KOH BAN HENG ALAN RUPERT NISBET LOH CHIN HUA Independent Director Chairman (appointment till 1 Feb 2021) Chief Executive Officer, Keppel Corporation LEE CHIANG HUAT DANIEL CUTHBERT EE HOCK HUAT Independent Director Chairman CHAN HON CHEW (effective 1 Feb 2021) Chief Financial Officer, LOR BAK LIANG Keppel Corporation Independent Director THIO SHEN YI Joint Managing Director, TAN WAH YEOW CHRISTINA TAN HUA MUI TSMP Law Corporation Director Chief Executive Officer, Keppel Capital MARK ANDREW YEO KAH CHONG GUY DANIEL HARVEY SAMUEL Independent Director Director TAN SWEE YIOW Senior Managing Director, KUNNASAGARAN CHINNIAH THOMAS PANG THIENG HWI Urban Development Independent Director Chief Executive Officer, Keppel Telecommunications & Transportation IAN RODERICK MACKIE SUSAN CHONG SUK SHIEN Independent Director Independent Director JANICE WU SUNG SUNG (effective 5 Mar 2021) Executive Vice President, FONG MUN NGIN, MERVYN Corporate Development, Independent Director CHRISTINA TAN HUA MUI Singapore Press Holdings (effective 1 Mar 2021) Chief Executive Officer, Keppel Capital JULIAN TAN WOON-KA Chief of Digital Business, Singapore Press Holdings Keppel Corporation Limited .
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