CapitaMall Trust

Mr James Koh Cher Siang

Chairman & Independent Non-Executive Director
(since 1 January 2009)

Mr Liew Mun Leong
Deputy Chairman & Non-Executive Director
(since 5 June 2002)

Mr Simon Ho Chee Hwee
Chief Executive Officer & Executive Director
(since 25 November 2008)

Mr Lim Beng Chee

Non-Executive Director
(since 1 November 2008)

Mr James Glen Service

Independent Non-Executive Director
(since 18 October 2001)

Mr David Wong Chin Huat

Independent Non-Executive Director
(since 17 January 2003)

Mr S. Chandra Das

Non-Executive Director
(since 5 June 2002)

Mr Kee Teck Koon

Non-Executive Director
(since 2 April 2003)