BHG RETAIL REIT ANNUAL

Board of Directors

BOARD OF DIRECTORS MR FRANCIS SIU WAI KEUNG (65) MR BEN YEO CHEE SEONG (68) Chairman Independent Director Independent Director Date of first appointment as a director Date of first appointment as a director 12 November 2015 12 February 2015 Date of last re-election as a director Date of last re-election as a director 6 April 2017 18 April 2018 Board committees served on Board committees served on • Audit and Risk Committee (Chairman) • Audit and Risk Committee (Member) • Nominating and Remuneration Committee • Nominating and Remuneration Committee (Member) (Chairman) Present directorships in other listed companies Present directorships in other listed companies • Guocoland Limited • RE&S Holdings Ltd • China International Capital Corporation Limited Past directorships in other listed companies over the preceding 3 years • CITIC Limited Nil • China Communication Services Corporation Limited Other principal commitments • CGN Power Co. Ltd. • Angullia Development Pte. Ltd. Past directorships in other listed companies over • TCRE Partners Pte. Ltd. the preceding 3 years • T.K. Yeo (Private) Limited Nil • Muse Capital Pte. Ltd. • Muse (Carpenter) Pte. Ltd. Other principal commitments • Y Hospitality Pte. Ltd. • Board Member of Financial Reporting Council, • Y Developments Pte. Ltd. Hong Kong • Y Properties Pte. Ltd. • Board Member of Beijing Gao Hua Securities • Y (Hai Hin) Pte. Ltd. Co., Ltd. • Ginkgo Tree Asset Management Pte. Ltd. Background and working experience Background and working experience • Senior Partner of KPMG Beijing, Northern Region • Group Managing Director of Guthrie GTS Limited • Senior Partner of KPMG Shanghai • Audit Partner of KPMG Hong Kong Academic and professional qualifications • Institute of Singapore Chartered Accountants Academic and professional qualifications (Member) • University of Sheffield, United Kingdom • Institute of Chartered Accountants in England (Bachelor of Arts in Accounting and and Wales Economics) • Association of Chartered Certified • Institute of Chartered Accountants in England Accountants (UK) and Wales (Fellow Member) • Hong Kong Institute of Certified Public Accountants (Fellow Member) BHG RETAIL REIT ANNUAL REPORT 2019 17 BOARD OF DIRECTORS MR LAU TECK SIEN (48) MR XIONG ZHEN (45) Independent Director Non-Executive Director Date of first appointment as a director Date of first appointment as a director 12 Nove