Concurrently, Mr Koh is a Non-Executive Independent Director on the Board of CapitaLand Limited (CapitaLand) since 1 July 2005 and was last elected as Director at CapitaLand's Annual General Meeting on 28 April 2006. He is also Chairman of CapitaLand's Risk Committee and Corporate Disclosure Committee, a Member of CapitaLand's Audit Committee, and a Director of CapitaLand Hope Foundation.

Mr Koh is presently Chairman of Housing & Development Board and Singapore Deposit Insurance Corporation Limited. He sits on the Boards of Singapore Airlines Limited, UOL Group Limited and Hotel Plaza Limited (all listed on the SGX-ST). He is also a Director of Singapore Co-operation Enterprise.

From 1997 to 2005, Mr Koh served as Chief Executive Officer of the Inland Revenue Authority of Singapore. In that capacity, he was both Commissioner of Inland Revenue and Commissioner of Charities. Prior to these appointments, Mr Koh was the Permanent Secretary of National Development, the then Ministry of Community Development, and Ministry of Education. Mr Koh has substantial experience in public administration having served in the Ministries of Finance, National Development, Community Development, Education and the Prime Minister's Office. He was awarded the Public Administration Medal (Gold) in 1983 and the Meritorious Service Medal in 2002.

Mr Koh is a graduate of the University of Oxford, United Kingdom with a Bachelor of Arts (Honours) in Philosophy, Political Science and Economics. He also holds a Master of Arts from the University of Oxford, United Kingdom, and a Master in Public Administration from Harvard University, United States of America.

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

Mr Liew Mun Leong is the Deputy Chairman as well as a Non-Executive Director on the Board of CMTML. Mr Liew is also the Chairman of CMTML's Executive Committee and a Member of CMTML's Corporate Disclosure Committee.

Mr Liew is President and CEO of CapitaLand Group. He joined the Pidemco Land Board as Director on 1 January 1997. Pidemco Land merged with DBS Land to form CapitaLand in November 2000. Mr Liew continued to serve on the CapitaLand Board and was last re-elected as Director at CapitaLand's Annual General Meeting on 27 April 2007. He also serves on CapitaLand's Investment Committee, Nominating Committee, Corporate Disclosure Committee and Finance and Budget Committee.

Mr Liew is Chairman of CapitaLand Residential Singapore Pte Ltd, CapitaLand China Holdings Pte Ltd, CapitaLand Commercial Limited, CapitaLand Retail Limited, CapitaLand Financial Limited and CapitaLand ILEC Pte. Ltd. He is Deputy Chairman of The Ascott Group Limited as well as the Deputy Chairman of CapitaCommercial Trust Management Limited (the manager of CapitaCommercial Trust listed on the SGXST), CapitaRetail China Trust Management Limited (the manager of CapitaRetail China Trust listed on the SGX-ST) and Ascott Residence Trust Management Limited (the manager of Ascott Residence Trust listed on the SGX-ST). He is a Director of CapitaLand Hope Foundation, the Group's philanthropic arm. Mr Liew also chairs the Civil Aviation Authority of Singapore.

In 2006, Mr Liew was named Outstanding CEO of the Year in the Singapore Business Awards. In 2007, he was conferred the CEO of the Year award (for firms with market value of S$500 million or more) in The Business Times' Singapore Corporate Awards. In 2008, Mr Liew was named Asia's Best Executive of 2008 (Singapore) by Asiamoney and Best CEO in Asia (Property) by Institutional investor.

Mr Liew graduated from the University of Singapore with a Civil Engineering degree and is a registered professional civil engineer.

Mr Ho holds a Master of Real Estate and a Bachelor of Science (Estate Management) (Honours) from the National University of Singapore

Mr Lim is the Chief Executive Officer of CapitaMalls Asia Limited (“CMA”). Mr Lim has more than nine years of real estate investment and asset management experience and has previously held various positions within the CapitaLand group of companies since 2000. Mr Lim has played an instrumental role in the creation of CMA’s retail real estate funds and retail real estate investment trusts.

Mr Lim was appointed as the Deputy Chief Executive Officer of CMTML in March 2005 until December 2006. He then led the team which spearheaded the listing of CapitaRetail China Trust, Singapore’s first pure-play China retail real estate investment trust and was appointed as Chief Executive Officer of CapitaRetail China Trust Management Limited in December 2006 until September 2008 during which time he was mostly stationed in Beijing. Mr. Lim then returned to Singapore and assumed his appointment as Chief Executive Officer for both CMTML and CMA in November 2008. Mr Lim stepped down as Chief Executive Officer of CMTML on 25 November 2009 upon the listing of CMA.

Mr Lim holds a Master of Business Administration (Accountancy) from the Nanyang Technological University of Singapore and a Bachelor of Arts in Physics (Honours) from the University of Oxford, United Kingdom.

In addition, Mr Service is the Executive Chairman of JG Service Pty Limited, a specialist property consulting company. Mr Service is also Chairman of ACTEW Corporation Limited, among others. He is the independent Deputy Chairman of Australand Holdings Limited, a subsidiary of CapitaLand, which is listed on the Australian Stock Exchange.

He is a former Group Chairman of Advance Bank, a former Director of Challenger Financial Services Group Ltd., and a former National President of the Property Council of Australia.

Mr Service has 20 years of experience in fund management and property trusts. He was awarded the honour of Officer in the General Division for the Order of Australia in 2004, a Silver Jubilee Medal in 1975 and Canberra Citizen of the Year 2001. Mr Service is a Fellow of the Chartered Institute of Secretaries, a Life Fellow of the Australian Institute of Building, a Fellow of the Australian Society of Certified Practicing Accountants and a Member of the Institute of Chartered Accountants.

Mr Wong is also currently a Non-Executive Director of ComfortDelgro Corporation Limited, SBS Transit Ltd and Asia Enterprises Holding Limited.

A senior partner of Ramdas and Wong, Mr Wong has been a lawyer in private practice with more than 30 years' experience in real estate, banking, consumer finance and corporate law. He presently serves as a member of the Public Service Commission and the Singapore Labour Foundation and was also the Chairman of the Bedok Citizens' Consultative Committee from 1989 till 2007. A Justice of the Peace, he was awarded the Public Service Star (BBM) in 1991 and the BBM(L) in 2005.

Mr Wong is a graduate of the University of Singapore, with a Bachelor of Laws. He also holds a Master of Laws from the University of London.

Mr Das is also a Non-Executive Director of Ascott Residence Trust Management Limited (the manager of Ascott Residence Trust listed on the SGX-ST). He is concurrently the Managing Director of NUR Investment & Trading Pte Ltd and Singapore's Non-Resident Ambassador to Turkey. He has over 36 years of experience primarily in companies involved in the trading and manufacturing industries. Currently, Mr Das hold Directorships in various private and public listed companies. He also serves as Pro-Chancellor of Nanyang Technological University.

Previously, Mr Das was a Non-Executive Director of The Ascott Group Limited from 1999 to 2008. He served as the Singapore Trade Representative to the USSR from 1970 to 1971, Chairman of the Trade Development Board from 1983 to 1986 and Chairman of NTUC Fairprice Co-operative Ltd from 1993 to 2005. He was also a Member of Parliament in Singapore from 1980 to 1996.

Mr Das has been conferred numerous awards, such as the President's Medal by the Singapore Australian Business Council in 2000, and the Distinguished Service (Star) Award by National Trades Union Congress in 2005.

Mr Das received his Bachelor of Arts (Honours) from the University of Singapore in 1965.

Mr Kee was the Chief Investment Officer of CapitaLand from February 2007 to July 2009. Between April 2003 and February 2007, he was responsible for overseeing the CapitaLand's Financial, Commercial and Retail businesses. Prior to that, he was the Managing Director and CEO of The Ascott Group Limited from November 2000 to April 2003. Mr Kee has held senior management appointments with several other organisations. He started his career in 1979 with the Singapore Armed Forces and the Ministry of Defence where he remained until 1991.

Mr Kee holds a Master of Arts in Engineering Science from the University of Oxford, United Kingdom.