NAME KEY APPOINTMENTS ON TOP 5 EXPERIENCE WITH CHARITIES/CORPORATES 1st Year of Start Date of End Date of BOARD Appointment Current Term Current Term 1 Dr Chua Thian Poh •Chairman • Chairman & CEO, Ho Bee Land Limited 2000 1/7/2019 30/6/2021 •Chairman, Nominating • Honorary President, Singapore Federation of Chinese Clan Associations Committee • Chairman, Singapore Chinese Cultural Centre •Advisor, Investment • Immediate Past President, Singapore Hokkien Huay Kuan Committee • Member, President's Office Council of Presidential Advisers 2 Ms Chong Shiao Feng, •Vice Chairperson • Managing Director, CA Indosuez (Switzerland) SA Singapore Branch 2010 1/7/2019 30/6/2021 Rosemarie •Chairperson, Investment • Co-founder & Advisor, Financial Women Association Committee • Member, PAVE (Promoting Alternatives to Violence), part of Ang Mo Kio FSC • Public Service Medal (PBM) in 2008 • Member, Development Committee, Community Cancer Fund, National Cancer Centre Singapore 3 Mr Lim Chai Boon •Vice Chairman • Group Director, Swan & Maclaren Group 2004 1/7/2019 30/6/2021 •Chairman, Community • Member, Singapore Institute of Architects Engagement Committee • Honorary Secretary, Foo Hai Ch’an Monastery • Vice Chairman, Foo Hai Buddhist Cultural and Welfare Association • Treasurer, Lim See Tai Chong Soo Kiu Leong Tong 4 Mr Neo Kah Kiat •Vice Chairman • Founder, Chairman & CEO, Neo Group Limited 2015 1/7/2019 30/6/2021 •Co-Chairman, Community • Chairman, Workforce Advancement Federation Engagement Committee • Vice-Chairman, Ren Ci Hospital • Council member of Singapore Hokkien Huay Kuan • Patron, Jurong Spring Community Club 5 Mr Seow Choke Meng •Vice Chairman • Business Consultant, SPH Management & Times Properties Pte Ltd 2004 1/7/2019 30/6/2021 • Director, National Healthcare Group • Director, Kwong Wai Shui Hospital • Director, National Council of Social Services • Board of Trustee, Chinese Development Assistance Council 6 Mr Tan Boon Hoo •Treasurer • Corporate Advisor, TBH International Consulting 2009 1/7/2019 30/6/2021 • Board Director, Bumitama Agri Ltd NAME KEY APPOINTMENTS ON TOP 5 EXPERIENCE WITH CHARITIES/CORPORATES 1st Year of Start Date of End Date of BOARD Appointment Current Term Current Term 7 Ms Ang Fung Fung •Chairperson, Audit • Partner, KPMG LLP 2017 1/7/2019 30/6/2021 Committee • Chairperson, Board of Directors, Nanyang Girls’ High School • Chairperson, School Management Committee, Nanyang Primary School and Nanyang Kindergarten • Fellow Chartered Accountant, Institute of Singapore Chartered Accountants • Council Member, Finance Committee, Singapore Chinese Chamber of Commerce & Industry 8 Prof Choo Wee Jin, Philip •Director • Group CEO, National Healthcare Group 2013 1/7/2019 30/6/2021 • Chairman, Ageing Research Institute for Society and Education (ARISE), Advisory Board, NTU • Board Member, Ang Mo Kio-Thye Hua Kwan Hospital • Member, Advisory Committee, Community for Successful Ageing (ComSA) • National Day, Public Service Star Award (BBM) in 2003 and Public Administration Medal (Silver) in 2011 9 Ms Chua Siow Poh Alice •Director • Senior Vice President, M&A Integration, Singapore Technologies Engineering 2015 1/7/2019 30/6/2021 •Vice Chairperson, Ltd Governance & Risk • Former Board Member & Founding Member, Shared Service for Charities Ltd Committee • Former Chairman, Audit Committee (2009 – 2011) & Former Management Committee Member (2008 – 2009), Singapore Association of Mental Health • Former Trainer (IPC Regulations and Code of Governance for IPCs), Social Service Training Institute 10 Dr Ee Chye Hua •Director • Consultant Geriatrician, ECH Consultancy 2013 1/7/2019 30/6/2021 •Chairman, Medical • Management Committee, Member, Apex Harmony Lodge Advisory Committee • Member, Medical Advisory Committee, Kwong Wai Shui Hospital • Public Service Star (BBM) in 2007 11 Ms Lee Joo Cheng, Lillian •Director • Former Senior Vice President, Group Human Resource, Sembcorp Industries 2017 1/7/2019 30/6/2021 •Chairperson, Human Limited Resource Committee • Former member, NCSS Volunteer Resource Optimisation Committee (2015- 2016) NAME KEY APPOINTMENTS ON TOP 5 EXPERIENCE WITH CHARITIES/CORPORATES 1st Year of Start Date of End Date of BOARD Appointment Current Term Current Term 12 Mr Leow Chin Hin, Lawrence •Director • Chairman and Chief Executive Officer, Crescendas Group 2017 1/7/2019 30/6/2021 • Honorary Treasurer, Singapore Business Federation • Chairman, Small and Medium Enterprises Committee, Singapore Business Federation • Patron, Yew Tee Citizen’s Consultative Committees • Public Service Medal (PBM) in 2015 13 Mr Lim Eng Koo, Nelson •Director • Chairman, JP Nelson Group 2010 1/7/2019 30/6/2021 • Chairman, Industrial & Trade Committee, Singapore Metal & Machinery Association • Vice Chairman, Property Committee, Singapore Hokkien Huay Kuan • Vice Chairman, Citizen’s Consultative Committees, Community Club Management Committees, Community Emergency and Engagement Committees, Nanyang Community Club • Vice Chairman, Ann Kway Association 14 Mr Seah Choo Meng •Director • Senior Advisor, Group CEO’s Office Surbana Jurong Pte Ltd 2013 1/7/2019 30/6/2021 •Chairman, Building • Chairman, Threesixty Cost Management Pte Ltd and Threesixty Contract Committee Advisory Pte Ltd • Chairman, Programme Advisory Committee, Building and Project Management Programme, SIM University and Member, School Advisory Panel, School of Science and Technology • Member of the Construction Adjudicator Accreditation Committee, Singapore Mediation Centre • Member, Development Projects Advisory Panel, Ministry of Finance (DPAP) 15 Mr Seah Kiat Seng •Director • Founder, Managing Director & Chief Investment Officer, Millennia 2013 1/7/2019 30/6/2021 Investment Management Pte Ltd • Vice Chairman, Finance Committee, Singapore Hokkien Huay Kuan • Former Managing Director & Investment Committee Member, Forum Partners • Former Principal / Executive Director, Morgan Stanley 16 Dr See Long Hian, Aaron •Director • Board Member of Singapore TCM Board 2004 1/7/2019 30/6/2021 • Board Director (Medical Director) of Singapore Buddhist Free Clinic • Chairman of Foo Hai Ch'an Monastery • Vice- Chairman of Foo Hai Buddhist Cultural & Welfare Association • Managing Director, Ch’an Yun Buddhist Pte Ltd NAME KEY APPOINTMENTS ON TOP 5 EXPERIENCE WITH CHARITIES/CORPORATES 1st Year of Start Date of End Date of BOARD Appointment Current Term Current Term 17 Ms Teo Kwee Yee, Claudia •Director • Partner, Eversheds Harry Elias LLP 2017 1/7/2019 30/6/2021 • Independent Director, iX Biopharma Limited 18 Mr Tor Teck Jin, Bob •Director • Vice Chairman, Seiwajyuku Singapore 2013 1/7/2019 30/6/2021 • Vice President, Basketball Association of Singapore • Vice President, NUS Business School Mandarin Alumni • Member, Enterprise 50 Association • Patron, Community Club Management Committee, Yuhua Constituency 19 Mr Yap Wai Ming •Director • Director, Morgan Lewis Stamford LLC 2009 1/7/2019 30/6/2021 •Chairman, Governance & • Director, TTSH Community Fund Risk Committee • Director, Stroke Support Station Ltd • Trustee, SingHealth Foundation • Member, Vanguard Healthcare Medifund Committee 20 Mr Yeo Hung Chuan, Jonathan •Director • Vice President, Mitsubishi Electric Asia Pte Ltd (a subsidiary of Mitsubishi 2013 1/7/2019 30/6/2021 Electric Corporation Japan) • Chairman, Bedok Community Centre Management Committee • Public Service Medal (PBM) in 2014 21 Mr Chia Lee Meng, Raymond •Director • Group Chief Executive Office, Chip Eng Seng Corporation Ltd 2019 1/7/2019 30/6/2021 • Chairman, Seacare Properties Pte Ltd • Vice President, The Singapore Scout Association • Patron, Nee Soon South Citizens' Consultative Committee • Public Service Stars (PBM) in 2013 22 Mr Tang Kok Kai, Christopher •Director • Senior Advisor, Frasers Property Ltd 2019 1/7/2019 30/6/2021 23 Mr Wong Hsien Xiong •Director • Consultant (Director, Strategic Projects), Pan-Pacific Energy Corp 2019 1/7/2019 30/6/2021 • Vice President, The Alternative Energy Fund Capital Advisors • Member, NUSS Community Care Sub-committee 24 Mr Pang Lim •Director • CEO, Koufu Group Limited 2019 1/7/2019 30/6/2021 • Chairman, Jun Yuan Holdings Pte Ltd • President, Hainan Business Club • Patron, Punggol North Citizen's Consultative Committee • Member, Board of Trustees, Chinese Development Assistance Council NAME KEY APPOINTMENTS ON TOP 5 EXPERIENCE WITH CHARITIES/CORPORATES 1st Year of Start Date of End Date of BOARD Appointment Current Term Current Term 25 Mr Ng Tiong Gee •Director • Chairman, Yellow Pages Pte Ltd 2019 1/7/2019 30/6/2021 •Chairman, IT Steering • Independent Director of Board, GYP Properties Committee • Lead Independent Director of Board, Pacific Radiance • Member, Electronics & Info-Tech Academic Advisory Committee, Institute of Technical Education • President, Tech Talent Assembly, an affiliated association of NTUC 26 Mr Zhong Ming •Director • Executive Director, Yanlord Land Group Limited 2019 1/12/2019 30/6/2021 • Independent Director, SIIC Environment Holdings Limited.