Mr Albert Saychuan Cheok
Chairman
Independent Non-Executive Director

Mr Albert Saychuan Cheok is an Independent Director of the Manager and is also the Chairman of the Board. He graduated from the University of Adelaide, Australia with First Class Honours in Economics. Mr Cheok is a Fellow of the Australian Institute of Certified Public Accountants. He has over 30 years experience in banking within the Asia-Pacific region. Between May 1979 and February 1982, Mr Cheok was an adviser to the Australian Government Inquiry into the Australian financial system which introduced comprehensive reforms to the Australian banking system. He was Chief Manager at the Reserve Bank of Australia from October 1988 to September 1989 before becoming the Deputy Commissioner of Banking of Hong Kong for about three and a half years. He was subsequently appointed as the Executive Director in charge of Banking Supervision at the Hong Kong Monetary Authority from April 1993 to May 1995.

From September 1995 to November 2005, Mr Cheok was the Chairman of Bangkok Bank Berhad in Malaysia, a wholly-owned subsidiary of Bangkok Bank of Thailand. Mr Cheok also served as the Deputy Chairman of Asia Life (M) Berhad, a major life insurer in Malaysia from January 1999 to June 2008.

Mr Cheok was appointed non-executive director of Eoncap Islamic Bank Berhad and MIMB Investment Berhad in June 2009. Mr Cheok was also appointed non-executive director of Amplefield Limited in November 2009.

In May 2006, Mr Cheok was appointed Chairman of Bowsprit Capital Corporation Limited, the manager of First Real Estate Investment Trust. Mr Cheok is also a member of the Board of Governors of the Malaysian Institute of Corporate Governance.

He is currently the Vice Chairman of the Export and Industry Bank of the Philippines as well as the Chairman of Auric Pacific Group Limited, a diversified food group with operations in Singapore, China and Malaysia.

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. During her stewardship, the Sponsor has become the largest listed property company in Indonesia by assets. 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 New South Wales, Australia in 1977 with a degree in Computer Science and Statistics.

Douglas Chew
Non-Executive Director

Douglas Chew currently serves as the Regional Manager for the AsiaPacific Regional Office of Raiffeisen Bank International AG (formely known as RZB-Austria) with responsibilities for risk management, financial controlling, compliance, audit and human resources. Mr Chew holds a degree in Bachelor of Business Administration from the National University of Singapore. Mr Chew was appointed to the board of Bowsprit Capital Corporation Ltd (Manager of First REIT) as an Alternate Director in October 2009. He is also currently a Board Member of the Export and Industry Bank in the Philippines since April 2006.

With extensive experience in general management, business strategies and risk management stretching back as far as 1977, he kick started his career in 1977 as a Credit Officer in ABN Bank, where he looked into credit analysis and evaluation. Thereafter, Mr Chew was an Account Manager at the Bank of Montreal from 1979 to 1984, where he was responsible for the development and maintenance of a sound and profitable loan portfolio. From 1984 onwards, Mr Chew served as a Manager of the Michigan-based Chemical Bank in Singapore where he was responsible for business development of corporate and trade businesses.

In 1988, he was appointed as the Assistant General Manager of Banque Worms where he oversaw the business strategy and management of risks in the Singapore Branch. He served as the General Manager of RZB-Austria Singapore Branch and was involved in the bank's general management from 1997 to 2005. Mr Chew was the Executive VicePresident (April 2006 to November 2008) of the Export and Industry Bank in the Philippines.

Bunjamin J. Mailool
Non-Executive Director

In addition to serving on the board of Lippo - Mapletree Indonesia Retail Trust Management Limited, Mr Bunjamin J Mailool is currently also serving as the President Director of PT. Matahari Putra Prima, Tbk (MPPA) and President Director of PT. Matahari Department Store, Tbk (LPPF), the latter roles he has held since 2002 and 2009 respectively.

From 1997 to 2001, Mr Mailool was the Vice President Director and CEO of PT. Bukit Sentul Tbk, a listed property company affiliated to the Lippo Group, Indonesia. Mr Mailool started his professional career at Citibank NA, Jakarta (1989-1997) where he last held the position of Vice President - Risk Management Treasury Head. Mr Mailool graduated with a Masters in Business Administration from the University of Oklahoma, USA.

Lee Soo Hoon, Phillip
Independent Non-Executive Director

Mr Phillip Lee started his career as an auditor in the United Kingdom. On his return to Singapore, he joined the firm of Ernst & Young (formerly known as Turquand, Youngs & Co) and was made a partner in 1978. Mr Lee was with Ernst & Young till he retired in 1997 and for 5 of those years, Mr Lee also took on the role of Staff Partner. Mr Lee's areas of experience included audit, investigations, reorganisations, valuations and liquidations.

Mr Lee is a Chartered Accountant of the Institute of Chartered Accountants in England and Wales. He is also a member of the Institute of Certified Public Accountants, Singapore, the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a member of the Institute of Directors.

Currently, Mr Lee is the Managing Director of Phillip Lee Management Consultants Pte Ltd, a company of which he is the sole shareholder. Mr Lee also serves as an Independent Director of a number of companies listed on the Singapore Stock Exchange and on the Malaysian Stock Exchange including IPC Corporation Ltd, CSE Global Limited and Transview Holdings Ltd.

Mr Goh Tiam Lock
Independent Non-Executive Director

Mr Goh Tiam Lock is a Fellow of the Royal Institution of Chartered Surveyors, a Fellow of the Singapore Institute of Surveyors & Valuers and its President from 1986 to 1987, as well as a Fellow of the Singapore Institute of Arbitrators and its Vice President from 1985 to 1987. Mr Goh is currently a member of the Strata Titles Board, a position that he has held since 1999. In 1971, he held the position of Property Manager in Supreme Holdings Ltd before joining Jones Lang Wootton as a senior executive in 1974.

In 1976, he became a partner in MH Goh, Tan & Partners. The firm was renamed Colliers Goh & Tan in1980, Colliers Goh & Tan Pte Ltd in 1989 and Colliers Jardine (S) Pte Ltd in 1990. He is currently the Managing Director of Lock Property Consultants Pte Ltd a position he has held since 1993, and advises clients on real estate development and management. He was actively involved in civil and community work, holding positions such as Chairman of the Singapore Chinese Chamber of Commerce & Industry Property Management Sub- committee from 1987 to 1989, the Chairman of the Marine Parade Community Club Management Committee from 1984 to 2001 and was also a Master Mediator at the Marine Parade Community Mediation Center. He is now a Patron of the Marine Parade Community Club Management Committee.

He has received awards in recognition of his contribution to Singapore, including the Pingkat Bakti Masyarakat (Public Service Medal) (PBM) in 1988 and the Bintang Bakti Masyarakat (Public Service Star) (BBM) in 1997.