OUE REIT MANAGEMENT PTE. - Key Persons

Job Titles:

• Member of the Board

Job Titles:

• Financial
• Member of NOMINATING and / REMUNERATION COMMITTEE

Job Titles:

• COMPANY SECRETARY
• Member of the BOARD of DIRECTORS
• Non - Independent Non - Executive Director
• Member of NOMINATING and / REMUNERATION COMMITTEE
• Nominating and Remuneration Committee ( Member )

Date of first appointment as a Director: 1 September 2020 Length of service as a Director (as at 31 December 2022): 2 years 4 months Board Committee(s) served on: Nominating and Remuneration Committee (Member) Academic & Professional Qualification(s): Bachelor of Science (Political Communication) and Bachelor of Arts (Economics), University of Texas at Austin Executive Education programmes, Harvard Business School Present directorships (as at 1 January 2023): Listed companies OUE Limited OUE Lippo Healthcare Limited Other principal directorships Nil Major Appointments (other than directorships): OUE Limited (Deputy Chief Executive Officer) Member of the Board of the Singapore Hotel Association Member of the Management Committee of the Real Estate Developers Association of Singapore Member of the Executive Committee of the Orchard Road Business Association Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): Nil Others: Chief Executive Officer of the Hospitality Division of OUE Limited (from October 2018 to December 2019) Executive Vice President of Lippo China Resources Limited (Hong Kong) (from January 2018 to December 2019) Vice President of Strategy of Lippo Group Indonesia (from September 2013 to September 2018) Chief Executive Officer of PT Cinemaxx Global Pasifik (from December 2013 to October 2017)

Job Titles:

• Chief Executive Officer
• Executive Director
• Member of the BOARD of DIRECTORS
• Member of the Management Team
• Chief Executive Officer and Executive Director of the Board

Mr Han Khim Siew was appointed as Chief Executive Officer and Executive Director of the Board of the Manager on 7 February 2022. As Chief Executive Officer, he is responsible for the strategic management, growth and operation of OUE REIT. He works with the Board of the Manager to determine OUE REIT's business strategies and plans, and the management team to ensure that these strategies are executed accordingly. Mr Han has over 26 years of diverse international experience having worked in Hong Kong, Singapore, Indonesia and Brunei Darussalam spanning government, private equity, private equity real estate and real estate advisory in Asia Pacific, Africa & Europe. His previous role was as managing director and co-head of BNP Paribas Real Estate Asia Pacific, where he led more than 3 billion of investments into Europe. Prior to joining BNP Paribas Real Estate in 2013, Mr Han was head of investments at Jones Lang LaSalle Indonesia. He started his career in the Ministry of Finance and Prime Minister's Office, Government of Brunei Darussalam. Between 1997-1999 he also served on the board of COMAFIN, a pan-African private equity fund. In 1992, Mr Han was awarded the Government of Brunei Darussalam Scholarship. He holds a Bachelor of Science in Economics majoring in Accounting & Finance from the London School of Economics and Political Science, United Kingdom. Date of first appointment as a Director: 7 February 2022 Length of service as a Director (as at 31 December 2022): 11 months Board Committee(s) served on: Nil Academic & Professional Qualification(s): Bachelor of Science in Economics, Major in Accounting and Finance, London School of Economics and Political Science, United Kingdom Present directorships (as at 1 January 2023): Listed companies Nil Other principal directorships Nil Major Appointments (other than directorships): Nil Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): BNP Paribas Real Estate (Singapore) Pte. Ltd. Others: Managing Director, Co-Head Asia Pacific, BNP Paribas Real Estate (from April 2019 to January 2022)

Job Titles:

• Member of NOMINATING and / REMUNERATION COMMITTEE
• TRUSTEE of OUE REAL ESTATE / INVESTMENT TRUST / DBS Trustee Limited

Job Titles:

• Chairman
• Member of the BOARD of DIRECTORS
• Non - Independent Non - Executive Director

Date of first appointment as a Director: 17 September 2019 Length of service as a Director (as at 31 December 2022): 3 years 3 months Board Committee(s) served on: Nil Academic & Professional Qualification(s): Bachelor of Engineering (Chemical), National University of Singapore Program for Management Development, Harvard Business School Tsinghua University Management Program Present directorships (as at 1 January 2023): Listed companies OUE Lippo Healthcare Limited Other principal directorships Business China (Chairman) ICE Futures Singapore Pte. Ltd. (Chairman) Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd. SPH Media Holdings Pte. Ltd. Major Appointments (other than directorships): OUE Limited (Executive Advisor to the Chairman) Keppel Corporation Limited (Advisor) Chinese Development Assistance Council (Member of the Board of Trustees) Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): OUE Hospitality REIT Management Pte. Ltd. Others: Member of Parliament of Singapore, East Coast GRC (2006 - 2020) Senior Minister of State and Minister of State of several Government Ministries (from 2006 to 2015)

Job Titles:

• Chief Financial Officer
• Member of the Management Team

Mr Chua is the Chief Financial Officer of the Manager and is responsible for OUE REIT's financial management functions. He oversees all matters relating to financial reporting and controls, treasury and tax. He is also responsible for evaluating investment opportunities, fund raising activities, risk management and compliance matters. He has more than 25 years of working experience and has previously held positions in various listed companies in Singapore. Prior to joining the Manager, Mr Chua was the Chief Financial Officer of OUE Hospitality REIT Management Pte. Ltd. ("OUEHRM"). He also has extensive finance and treasury experience at the Keppel Group and the CapitaLand Group handling financial reporting, financing, cash management, tax and other finance-related matters. Mr Chua holds a Bachelor of Accountancy (Merit) degree from Nanyang Technological University, Singapore. He is a Chartered Accountant (Singapore), with the Institute of Singapore Chartered Accountants.

Job Titles:

• Lead Independent Director
• Member of the AUDIT and RISK COMMITTEE
• Member of the BOARD of DIRECTORS

Date of first appointment as a Director: 17 September 2019 Length of service as a Director (as at 31 December 2022): 3 years 3 months Board Committee(s) served on: Audit and Risk Committee (Member) Academic & Professional Qualification(s): Bachelor of Business Administration, the former University of Singapore Present directorships (as at 1 January 2023): Listed companies MGM China Holdings Limited (listed on the Hong Kong Stock Exchange) Other principal directorships Platinum Holdings Company Limited The Singapore International School Foundation Limited Singapore Technologies Telemedia Pte Ltd Constellar Holdings Pte. Ltd. STT Communication Limited DBS Bank (Hong Kong) Limited Major Appointments (other than directorships): Managing Director of Platinum Holdings Company Limited Singapore International School (Hong Kong) (Chairman of the Board of Governors) Hong Kong Securities and Investment Institute (Council Member of the Corporate Advisory Council) The Stock Exchange of Hong Kong Limited (Member of the Listing Review Committee) Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): StarHub Ltd. Haitong Securities Co., Ltd (listed on the Hong Kong and Shanghai stock exchanges) OUE Hospitality REIT Management Pte. Ltd. Others: Member of the Takeovers Appeal Committee under the Hong Kong Securities and Futures Commission (from May 1995 to March 2020) Deputy Chairman of the Takeovers and Mergers Panel (from April 2008 to March 2020) Member of the President's Advancement Advisory Council of the National University of Singapore (from March 2010 to November 2017)

Job Titles:

• Independent Director
• Member of the AUDIT and RISK COMMITTEE
• Member of the BOARD of DIRECTORS
• Chairman of NOMINATING and / REMUNERATION COMMITTEE

Date of first appointment as a Director: 17 September 2019 Length of service as a Director (as at 31 December 2022): 3 years 3 months Board Committee(s) served on: Nominating and Remuneration Committee (Chairman) Audit and Risk Committee (Member) Academic & Professional Qualification(s): Bachelor of Laws (Honours), University of London, England Bachelor of Science (Honours), Imperial College of Science & Technology, England Advocate and Solicitor, Singapore Present directorships (as at 1 January 2023): Listed companies Food Empire Holdings Limited Silverlake Axis Ltd YHI International Limited Other principal directorships JEKKA-MOLLE Pte. Ltd. Kanesaka Sushi Private Limited QEnergy Pte Ltd Major Appointments (other than directorships): Drew & Napier LLC (Consultant) Founder of Kanesaka Sushi Private Limited Senior Adviser, Alpha Advisory Pte. Ltd. Board Member, Alpha Singapore Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): BreadTalk Group Limited Jaya Holdings Limited Penguin International Limited GPTW Institute (Singapore) Pte Ltd Katana Asset Management Pte. Ltd. One Eternity Foundation Company Limited OUE Hospitality REIT Management Pte. Ltd. Others: Former Member of Parliament of Singapore (1997 - 2011) President's Scholarship and the Singapore Police Force Scholarship (1979)

Job Titles:

• Chairman of the AUDIT and RISK COMMITTEE
• Independent Director
• Member of the BOARD of DIRECTORS
• Audit and Risk Committee ( Chairman )

Date of first appointment as a Director: 1 January 2023 Length of service as a Director (as at 31 December 2022): Not applicable Board Committee(s) served on: Audit and Risk Committee (Chairman) Academic & Professional Qualification(s): Bachelor of Commerce (Accountancy), Nanyang University Singapore Fellow Chartered Accountant of Singapore, the Institute of Singapore Chartered Accountants Fellow Chartered Certified Accountant (FCCA), the Association of Chartered Certified Accountants (United Kingdom) Fellow Certified Practising Accountant (FCPA), the Certified Practising Accountants (Australia) Present directorships (as at 1 January 2023): Listed companies Elite Commercial REIT Management Pte. Ltd. (the Manager of Elite Commercial REIT) Dasin Retail Trust Management Pte. Ltd. (the Trustee-Manager of Dasin Retail Trust) Linklogis Inc. (listed on the Hong Kong Stock Exchange) SF REIT Asset Management Limited (the Manager of SF Real Estate Investment Trust) (listed on the Hong Kong Stock Exchange) Sheng Siong Group Ltd. Other principal directorships Nil Major Appointments (other than directorships): Suzhou Guyu Dingruo Equity Investment Partnership (Limited Partnership) (Member of Investment Committee) 苏州古玉鼎若股权投资合伙企业（有限合伙）(投资委员会成员) Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): ASL Marine Holdings Ltd. Green Link Digital Bank Pte. Ltd. Hong Leong Asia Ltd. Koufu Group Pte. Ltd. (formerly known as Koufu Group Limited) Ren Ci Hospital Singapore Hokkien Huay Kuan Xihe Capital (Pte.) Ltd. (in liquidation pursuant to a members' voluntary winding up since 22 October 2020 and in liquidation pursuant to a creditors' voluntary winding up since 19 November 2021) Xihe Holdings (Pte) Ltd (under judicial management since 13 November 2020 and in liquidation pursuant to a compulsory winding up since 24 March 2022) Zheneng Jinjiang Environment Holding Company Limited Others: Partner, KPMG LLP (from September 1994 to September 2015)

Job Titles:

• Member of the Management Team
• Senior Vice President, Asset Management

Mr Wong is responsible for the asset management functions of the Manager. Working together with the various property managers, he is responsible for maximising the operational performance of OUE REIT's property portfolio. He has more than 23 years of real estate experience in Asia Pacific including Singapore, Australia, Japan, and South Korea, and has held asset management and investment roles in various real estate companies. Prior to joining the Manager, Mr Wong was with Wing Tai Holdings as Head of Investments. He was also previously the Head of Investments at Keppel REIT from 2015 to 2018, and formerly Vice President at Credit Suisse Asset Management from 2011 to 2015. Mr Wong holds a Bachelor of Engineering (Civil Engineering) from the National University of Singapore, and a Masters in Applied Finance from Macquarie University.

Job Titles:

• Member of the Management Team
• Vice President, Investor Relations
• for Investor Queries

Ms Ng leads the development and implementation of the investor relations and corporate communications programmes, as well as engagement with multiple stakeholders. Ms Ng has over 12 years of experience advising Singapore and Hong Kong listed companies and private clients on financial and corporate communications, strategy media relations, reputation management and stakeholder communications. Prior to joining the Manager, she was a Director at an international PR firm where she developed and implemented communications programme for clients from the REIT, finance and technology sectors. Ms Ng holds a BSocSc (Hons) in Communications from Hong Kong Baptist University and a M.A. in International and Public Affairs from the University of Hong Kong.

Job Titles:

• Member of the Management Team
• Vice President, Capital Markets and Investment

Ms Lei assists the Chief Executive Officer and Chief Financial Officer in the treasury, corporate finance, capital markets and investment function of OUE REIT, and is responsible for matters relating to capital management, hedging, structuring and corporate finance. She has more than 12 years of experience in corporate finance, mergers and acquisitions in the real estate industry. Prior to joining the Manager, Ms Lei was with Sasseur Asset Management where she focused on investments, mergers and acquisitions, as well as financing and treasury activities. She has also spent seven years in DBS corporate and investment banking, specialising in the real estate sector. Ms Lei holds a Bachelor of Science degree from the National University of Singapore with a major in Applied Mathematics and a minor in Business Management.

Job Titles:

• Member of the Management Team
• Vice President, Finance

Ms Tang assists the Chief Financial Officer in the financial, accounting, tax and compliance matters of OUE REIT. She has more than 10 years of experience encompassing financial and management reporting, consolidation, budgeting, taxation, compliance and risk management functions. Prior to joining the Manager, she was with OUEHRM and Keppel Infrastructure Fund Management Pte Ltd. Before that, she was an external auditor with Ernst & Young LLP. Ms Tang holds a Bachelor of Accountancy (Merit) degree from Nanyang Technological University, Singapore. She is a Chartered Accountant (Singapore) with the Institute of Singapore Chartered Accountants.

Job Titles:

• Independent Director
• Member of the AUDIT and RISK COMMITTEE
• Member of the BOARD of DIRECTORS
• Audit and Risk Committee ( Member )
• Member of NOMINATING and / REMUNERATION COMMITTEE
• Nominating and Remuneration Committee ( Member )

Date of first appointment as a Director: 8 November 2017 Length of service as a Director (as at 31 December 2022): 5 years 2 months Board Committee(s) served on: Audit and Risk Committee (Member) Nominating and Remuneration Committee (Member) Academic & Professional Qualification(s): Bachelor of Laws (Honours), King's College, University of London Graduate Diploma in Singapore Law, National University of Singapore Master of Professional Accounting degree, Singapore Management University Master's degree in Asian Art Histories, Goldsmith's College, University of London, awarded by LASALLE College of the Arts Singapore Advocate and Solicitor, Singapore Accredited Tax Specialist - Income Tax, Singapore Chartered Tax Professionals Chartered Accountant of Singapore Present directorships (as at 1 January 2023): Listed companies OUE Lippo Healthcare Limited Other principal directorships NUR Investment and Trading Pte Ltd Major Appointments (other than directorships): Nominated Member of Parliament of Singapore (Plu)ral Art LLP (Founder and Partner) Course Coordinator and Part-Time Lecturer at the Nanyang Technological University's Nanyang Business School (Centre of Excellence International Trading) Member of the International Monetary Fund's Panel of Experts (Tax-Legal) Singapore Red Cross Council Member Pro Bono Services Office - Law Society of Singapore, Finance Committee (Member), Project Law Help (Vice Chair), Content Management Committee (Chair) Intellectual Property Office of Singapore (Member of the Board) Past Principal Directorships held over the preceding 5 years (from 1 January 2018 to 31 December 2022): Nil Others: Council member of the Law Society of Singapore (from 2014 to 2015)