Mr Tan Bar Tien is the Chairman as well as a Non-Executive and Independent Director of the Manager. A lawyer, Mr Tan has been running his own law firm, M/s B.T. Tan & Co, since 1982. With 30 years of experience in practice, Mr Tan has 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. Having been involved in conveyancing work for the last 28 years, Mr Tan 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 is a Non-Executive and Independent Director of the Board. Mr Lim has over 20 years of experience in the retail industry. Mr Lim was formerly the Chief Executive Officer of NTUC Fairprice Cooperative Ltd, which has investments in real estate and leases retail spaces to other retail tenants.

From October 1992 to August 1997, Mr Lim was a director of Tampines Mall Pte Ltd which was incorporated to develop and manage Tampines Mall shopping centre, which was subsequently acquired by CapitaMall Trust. Currently, Mr Lim is the Chairman of Baker Technology Limited and Sim Siang Choon Ltd, in addition to holding directorships on the boards of several other publicly listed companies in Singapore.

Mr Lim 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, United Kingdom, the Institute of Chartered Secretaries and Administrators, United Kingdom and the Singapore Institute of Directors.

Mr Lok Vi Ming is a Non-Executive and Independent Director of the Board. He is currently 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. He is 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 2005.

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. He is a Fellow of the Singapore Academy of Law and is on the committee for the International Promotion of Singapore Law. He has been appointed by the Honourable Chief Justice of Singapore to chair Disciplinary Committees convened to hear complaints into the conduct of lawyers. Mr Lok has lectured on Aviation Law at the Law Faculty of the National University of Singapore and at the Singapore Aviation Academy. He is also the immediate past Chairman of the Aerospace Committee of the Inter-Pacific Bar Association and is on the International Advisory Panel of the Registry of Aircraft Parts established under the Cape Town Convention.

Mr Lok currently holds directorships in various companies including Singapore Cruise Center Pte Ltd, Singex Exhibitions Pte Ltd, and Singapore Food Industries Ltd. Since 2003, Mr Lok has been appointed as a director of Singex Venues Pte Ltd, which operates and manages Singapore Expo, the largest exhibition and convention centre in Singapore.

Mr Lok graduated with a Bachelor of Law (Honours) from the National University of Singapore in 1986.

Ms Viven G. Sitiabudi is an Executive Director of the Board and the Chief Executive Officer of the Manager. Ms Sitiabudi has more than 20 years of experience in management, marketing and sales.

Since 2004, Ms Sitiabudi has been appointed the President Director of the Sponsor, especially following the Sponsor’s internal restructuring which involved the merger of eight different entities. Under her stewardship in the past three years, the Sponsor has become the largest listed property company in Indonesia to date. 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.

Prior to her appointment as the President Director of the Sponsor, Ms Sitiabudi was a senior adviser to the board of directors of Lippo Land Development (“LLD”) from 1990 to 1995. LLD is a property arm/flagship of the Lippo Group during the said period and has since been merged with seven other property-related companies to form the Sponsor. In her 5-year period at LLD, she led LLD to complete Citra Graha (formerly known as LippoCenter) and Wisma BCA. She also identified opportunities and oversaw the construction of various property projects throughout Indonesia for LLD. These projects include LippoCenter Bandung, Sudirman Tower, LippoCikarang (formerly known as Bekasi Industrial Estate), Puncak Resort (formerly known as CipanasHill Resort), Lippo Karawaci township (formerly known as JakartaBaru township), Seaworld Indonesia, Supermal Karawaci (formerly known as LippoVillageMall), Imperial Aryaduta Karawaci (formerly known as Century Hotel), Asia Tower, Dynaplast Tower, UPH building, Sudirman Tower Condominium, Carita Bay Resort, Golf Karawaci Condo, Crown Court Condo, Siloam Hospital, Pacific Tower, Amartapura Condo, Hotel Sahid Lippo Cikarang, Mal Lippo Cikarang, a golf course in Lippo Karawaci and Tanjung Bunga township in Makassar.

From 1984 to 1995, Ms Sitiabudi was the President Director of PT Lippo Life Insurance. Under her leadership, PT Lippo Life Insurance became one of the largest life insurance companies in Indonesia, with Ms Sitiabudi leading its initial public offering in 1989. In 1996, Ms Sitiabudi was appointed Chief Executive Officer of Legal and General Australia’s operations in Indonesia. Three years later, Ms Sitiabudi joined Allianz Life Indonesia as its Vice President Director.

Ms Sitiabudi graduated from the University of New South Wales, Australia in 1977 with a degree in Computer Science and Statistics.

Mr Yeo Cheow Tong is a Non-Executive Director of the Board. He has been a prominent figure in the Singapore political landscape for over 20 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.

Mr Yeo sits on the panel of advisers for Temasek Holdings (Private) Limited, Lippo Group, Raffles Education Corporation as well as that for the University of Chicago Graduate School of Business. In addition, he holds the position of chairman of the Board of Governors of Raffles University, and is also a director of KillyInvest Pte Ltd.

Mr Yeo graduated from the University of Western Australia in 1971 with a Bachelor’s degree in Engineering.

Prior to joining MIPL in June 2003, he was a managing director of Temasek Holdings (Private) Limited, overseeing private equity investments in the property and infrastructure sectors, both locally and overseas. He was with Temasek Holdings (Private) Limited from December 1995.

Mr Tan is a Colombo Plan scholar and studied urban valuation (real estate) at the University of Auckland, New Zealand and worked with IRAS upon his graduation, from 1975 to 1995. While at IRAS, he was involved in the valuation of real estate in Singapore and rose to become a Superscale Officer and held the appointments of Tax Director (Technical Services—Property) and Head of Property and Valuation Services.

Mr Tan is a member of the Valuation Review Board of Singapore.

Mr Wong Mun Hoong is a Non-Executive Director of the Manager. He joined MIPL as Chief Financial Officer in January 2006. As the Chief Financial Officer, he is responsible for Finance, Treasury, Corporate Planning & Investor Relations, Risk Management and Information Technology of the Mapletree Group. He is also a director of Mapletree Logistics Trust Management Ltd, the manager of MapletreeLog (which is listed on the SGX-ST), since July 2006.

Prior to joining MIPL, 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. He was a Director and Head of its Singapore Investment Banking Division prior to leaving Merrill Lynch (Singapore) Pte Ltd in late 2005.

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.