Mr Tan Bar Tien
Chairman
Independent Non-Executive Director

Mr Tan Bar Tien is a lawyer with 32 years of practice and extensive experience in various aspects of law including corporate law, property law and litigation matters. Mr Tan has represented clients in transactions in relation to completed properties and properties under construction and is familiar with real estate matters such as property mortgages, sale and purchase of properties, construction loans and developer's projects, including the construction of properties on a progressive basis. Mr Tan graduated from the University of Singapore in 1976 with a degree in Bachelor of Laws (Honours), and was admitted as an Advocate and Solicitor of the High Court of Singapore in January 1977.

Mr Lim Ho Seng
Independent Non-Executive Director

Mr Lim Ho Seng has over 20 years of experience in the retail industry and was formerly the Chief E xecutive Officer of NTUC Fairprice Cooperative Ltd, which has investments in real estate and leases retail spaces to other retail tenants. Mr Lim was previously a director of Tampines Mall Pte Ltd, which was subsequently acquired by CapitaMall Trust, and is currently the Chairman of Baker Technology Limited. He is a Fellow of the Institute of Certified Public Accountants of Singapore, the Institute of Certified Public Accountants, Australia, the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators, United Kingdom and the Singapore Institute of Directors.

Mr Lok Vi Ming
Independent Non-Executive Director

Mr Lok Vi Ming is a partner and head of the Aviation Practice Group at M/s Rodyk & Davidson. Appointed as a Senior Counsel in 2005, Mr Lok is an internationally renowned aviation lawyer who has been featured in Euromoney Legal Media's Guide and Guide to the World's Leading Insurance and Reinsurance lawyers and also in the International Who's Who of Aviation lawyers. Mr Lok is a Fellow of the Singapore Institute of Arbitrators and has been appointed to the Regional Panel of Arbitrators with the Singapore International Arbitration Centre. Mr Lok graduated with a Bachelor of Law (Honours) from the National University of Singapore in 1986.

Ms Viven Gouw Sitiabudi
Executive Director of the Board
and Chief Executive Officer

Ms Viven Gouw Sitiabudi has more than 20 years of experience in management, marketing and sales and was the President Director of the Sponsor. Under her stewardship in the past three years, the Sponsor has become the largest listed property company in Indonesia. She has been integral in identifying the opportunity for the Sponsor to invest in retail properties (the strata malls and the planned leased malls), enhancing existing assets and ensuring the delivery of the Sponsor's development projects, which span across a variety of real estate sectors, including urban/township, residential clusters, condominium, hospitals as well as hotel projects, throughout Indonesia. Ms Sitiabudi graduated from the University of N ew South Wales, Australia in 1977 with a degree in Computer Science and Statistics.

Mr Yeo Cheow Tong
Non-Executive Director

Mr Yeo Cheow Tong has been a prominent figure in the Singapore political landscape for over 25 years and had previously held different ministerial positions in the Singapore government, such as Minister of Transport, Minister of Health, Minister for Community Development, Minister for Trade and Industry and Minister for the Environment. He is currently a Member of Parliament for Hong Kah Group Representation Constituency and sits on the panel of advisers for Lippo Group and Raffles Education Corporation, and is a member of the Global Advisory Board the University of Chicago Booth School of Business. Mr Yeo graduated from the University of Western Australia in 1971 with a Bachelor's degree in Engineering.

Mr Tan Boon Leong
Non-Executive Director

Mr Tan Boon Leong has 34 years of experience in the real estate industry and is currently the Chief Executive Officer (Singapore Investments) and Chief Operating Officer of Mapletree Investments Private Limited. He chairs the Asset Control Group for VivoCity, the largest retail mall in Singapore. He has also worked with the Inland Revenue Authority of Singapore (IRAS) where he was involved in the valuation of real estate in Singapore and held the appointments of Tax Director (Technical Services – Property) and Head of Property and Valuation Services. He is currently a member of the Valuation Review Board of Singapore. Mr Tan was a Colombo Plan scholar and studied urban valuation (real estate) at the University of Auckland, New Zealand.

Mr Wong Mun Hoong
Non-Executive Director

Mr Wong Mun Hoong is the Chief Financial Officer of Mapletree Investments Pte Ltd where he is responsible for Finance, Treasury, Corporate Planning & Investor Relations, Risk Management and Information Technology. He is also a director of Mapletree Logistics Trust Management Ltd. Mr Wong has over 14 years' investment banking experience in Asia, the last 10 years of which were with Merrill Lynch & Co, which included stints in Singapore, Hong Kong and Tokyo, and where he was a Director and Head of its Singapore Investment Banking Division. Mr Wong graduated with a Bachelor of Accountancy (Honours) from the National University of Singapore in 1990. He is a non-practising member of the Institute of Certified Public Accountants of Singapore. He holds the professional designation of Chartered Financial Analyst from the CFA Institute of the United States.