Date of first appointment as Director: 22 June 2018
Date of appointment as Chairman: 22 June 2018

Board committees:

• Nominating and Remuneration Committees (Chairman)
• Board Sustainability Committees (Member)

Present directorships in other listed companies:

• Nil

Present principal commitments:

• Thoughts Advisory Pte. Ltd. (Founder and Chief Executive Officer)

Other appointments:

• Singapore Institute of Directors (Fellow)

Past directorships in other listed companies and principal commitments held in the preceding five years:

• Nil

Mr Chan Soon Hee, Eric is a founder and the Chief Executive Officer of Thoughts Advisory Pte. Ltd. which provides consultancy services to entrepreneurs to further develop their strategic and business plans. He has more than 35 years of experience working in a public accounting firm environment, serving as audit partner with KPMG LLP (KPMG) from 1989 to 2001, and subsequently as partner in charge of Transaction Services at KPMG until his retirement in September 2011.

Mr Chan is a Fellow Chartered Accountant of Singapore, a Fellow of the Association of Chartered Certified Accountants, a Fellow of Certified Public Accountants Australia and a Chartered Valuer & Appraiser. Mr Chan is also a Fellow of Singapore Institute of Directors.

Date of first appointment as Director: 17 May 2006
Date of appointment as Chief Executive officer: 19 July 2006

Board committees:

• Board Sustainability Committees (Member)

Present directorships in other listed companies:

• CDL Investments New Zealand Limited (Non-Executive Director)

Present principal commitments:

• Nil

Past directorships in other listed companies and principal commitments held in the preceding five years:

• Nil

Mr Vincent Yeo Wee Eng is responsible for working within the H-REIT Manager Board and the HBT Trustee-Manager Board to determine the overall business, investment and operational strategies for H-REIT and HBT. He also works with other members of the H-REIT Manager's management team and the master lessees and managers of H-REIT's properties to ensure that the business, investment and operational strategies of H-REIT are carried out as planned. In addition, Mr Yeo is responsible for the overall management and planning of the strategic direction of H-REIT and HBT. This includes overseeing the acquisition of hospitality, hospitality-related and other accommodation and/or lodging assets and property management strategies for H-REIT, as well as the activities of HBT, which acts as master lessee of any of H-REIT's hotel property or when it undertakes certain hospitality, hospitality-related and other accommodation and/or lodging development projects. Mr Yeo also handles the asset management function relating to some of the hotels currently

Prior to his appointment as the Chief Executive Officer of the H-REIT Manager and HBT Trustee-Manager, he was the President of Millennium & Copthorne International Limited, Asia Pacific from 2003 to July 2006, responsible for overseeing the hotel operations in Asia Pacific and the corporate office in Singapore. Prior to that, he held the position of Chief Operating Officer from 2001 to 2003. Mr Yeo served as Chief Executive Officer of City e-Solutions Limited until November 2008 and as an Executive Director until April 2009.

Between 1998 and 2000, he was an Executive Director of M&C based in London overseeing global sales and marketing. Between 1993 and 1998, he was the Executive Director and then the Managing Director of Millennium & Copthorne Hotels New Zealand Limited where he developed and integrated the largest chain of hotels in New Zealand.

Mr Yeo graduated Summa Cum Laude and the top of his faculty in 1988 from Boston University with a Bachelor of Science in Business Administration (Major in Finance).

Date of first appointment as Director: 18 August 2017

Board committees:

• Audit and Risk Committees (Member)
• Nominating and Remuneration Committees (Member)
• Board Sustainability Committees (Chairman)

Present directorships in other listed companies:

• Parkway Trust Management Limited, as Manager of Parkway Life REIT (Independent Non-Executive Director and Chairman of Audit and Risk Committee)
• TeleChoice International Limited (Independent Non-Executive Director)

Present principal commitments:

• ecoSPIRITS Pte. Ltd. (Executive Board Chair)
• Hisential Pte. Ltd. (Non-Executive Director)

Past directorships in other listed companies and principal commitments held in the preceding five years:

• Wavemaker Partners (Operating Partner)
• Pathology Asia Holdings Pte. Ltd. (Independent Director and Chair of Audit Committee)

Ms Cheah Sui Ling is currently a Venture Partner with Wavemaker Partners, a venture capital firm based in Singapore and Los Angeles that focuses on technology company investments, where she is responsible for helping portfolio companies with business development, follow on financings and eventual exits.

Ms Cheah has over 20 years of international investment banking and corporate experience, having been a financial and strategic advisor to global and regional companies across multiple industries. Most of her career was spent across Singapore, Paris, Hong Kong, London and New York focusing on capital raising transactions and cross border mergers and acquisitions for corporate clients. Between 2010 to 2013 she was Co-Head of Corporate Finance for South East Asia at BNP Paribas. Prior to that, she was a senior coverage banker for Singapore in the investment banking division of JP Morgan. She started out her career at Merrill Lynch Investment Banking.

Ms Cheah graduated Magna Cum Laude with a Bachelor of Arts in Economics and French from Wellesley College, Massachusetts in the US.

Date of first appointment as Director: 21 February 2025

Board committees:

• Audit and Risk Committees (Chairman)
• Nominating and Remuneration Committees (Member)

Present directorships in other listed companies:

• Keppel Infrastructure Fund Management Pte Ltd, as Trustee-Manager of Keppel Infrastructure Trust (Independent Non-Executive Director)

Present principal commitments:

• Olam Agri Holdings Limited (Independent Non-Executive Director)
• Mediacorp Pte. Ltd. (Independent Non-Executive Director)

Past directorships in other listed companies and principal commitments held in the preceding five years:

• Nil

Ms Eng Chin Chin joined Messrs KPMG LLP in 1986 and was an audit partner from October 1999 until her retirement in September 2022. She specialised in asset management, financial services and real estate sectors. Ms Eng is also experienced in advisory work, particularly in relation to governance and internal control reviews and investigation work across government bodies, and private and public companies. From October 2022 to March 2023, Ms Eng was employed as a principal consultant by KPMG Services Pte Ltd.

Ms Eng holds a Bachelor of Accountancy from National University of Singapore. She is a Fellow Chartered Accountant of the Institute of Singapore Chartered Accountants ("ISCA"). She is also the chair of the Ethics Committee of ISCA, which is responsible for issuance of the ISCA Code of Professional Conduct and Ethics.

Date of first appointment as Director: 23 January 2026

Board committees:

• Audit and Risk Committees (Member)

Present directorships in other listed companies:

• Nil

Present principal commitments:

• Serakai Group Limited (Independent Non-Executive Director)
• CBC Group (Singapore) (Senior Real Estate Advisor)

Past directorships in other listed companies and principal commitments held in the preceding five years:

• Global Interconnection Group
• Signa Financial Services AG

Mr Richard Anthony Johnson has more than 35 years of experience in the global real estate markets. More than 30 years of this experience was in full-time roles for CBRE, JLL (Capital Markets), Standard Chartered Bank and UBS Global Asset Management from 2010 to 2020 where he was Managing Director and global head of business development for the Real Assets business.

During his career he has been involved in or led multifaceted investment, development and financing transactions across most real estate asset classes in the main markets of Europe, the USA and APAC. Specifically, these have included a number of strategically important hospitality driven projects in many of the major cities in these regions.

Widely known in the real estate industry he has been asked to present at significant real estate industry events. He has also commented from time to time on these topics for the public media.

He is regularly asked to consult on strategic initiatives for a range of growing as well as larger well-established organisations in both the real estate and related infrastructure areas, mainly in Europe and APAC.

Mr Johnson graduated with a MA Degree in Jurisprudence (Law) from Trinity College, Oxford University. He also holds a MSc Degree in Property Investment and Finance from City University, London. He has been a Chartered Member of the Royal Institution of Chartered Surveyors since 1990.

Date of first appointment as Director: 20 October 2022

Board committees:

• Nil

Present directorships in other listed companies:

• Millennium & Copthorne Hotels New Zealand Limited (Non-Executive Director)
• CDL Investments New Zealand Limited (Non-Executive Director)
• Grand Plaza Hotel Corporation (Non-Executive Chairman)

Present principal commitments:

• City Developments Limited (Group Chief Operating Officer)
• Millennium & Copthorne Hotels Limited (Executive Director)

Past directorships in other listed companies and principal commitments held in the preceding five years:

• Nil

Mr Kwek Eik Sheng is currently the Group Chief Operating Officer of City Developments Limited (CDL). Mr Kwek joined CDL in 2009, covering Business Development for overseas projects before being appointed as Head of Corporate Development. In 2014, he assumed his role as Chief Strategy Officer and undertook an added portfolio as Head of Asset Management in April 2016.

Prior to joining CDL, he was with the Hong Leong Group of companies in Singapore, specialising in corporate finance roles from 2006 to 2008. Mr Kwek was appointed an Executive Director of CDL's principal subsidiary, Millennium & Copthorne Hotels Limited (M&C), previously listed on London Stock Exchange under the name "Millennium & Copthorne Hotels plc" in November 2019, having previously been appointed a Non-Executive Director of M&C from April 2008 to October 2019.

Mr Kwek holds a Bachelor of Engineering in Electrical and Electronics Engineering from Imperial College of Science, Technology and Medicine of University of London, UK and a Master of Philosophy in Finance from Judge Business School of University of Cambridge, UK.