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BOARD OF DIRECTORS

LEADERSHIP STRUCTURE

FOO SAY MUI (BILL), 59

Dr Foo Say Mui (Bill) was appointed an Independent Non-

Executive Director of the H-REIT Manager and the HBT

Trustee-Manager on 11 May 2016. He is also a member of

the Audit and Risk Committees as well as the Nominating

and Remuneration Committees of the H-REIT Manager

and the HBT Trustee-Manager.

Dr Foo is currently a director and adviser to several listed

and private companies including as a Director of Tung Lok

Restaurants (2000) Ltd, Mewah International Inc., IC Power

Pte. Ltd., Tower Capital Asia Pte. Ltd. and Unigestion Asia

Pte. Ltd. as well as a Senior Adviser at Lazard Asia.

Dr Foo has over 30 years of experience in the financial

services industry, having served as the CEO/General

Manager of Australia & New Zealand Banking Group Ltd

(ANZ) in Singapore for 12 years from 1999 to 2011 and

thereafter as Vice Chairman, South and South East Asia for

another 4 years, prior to his retirement from ANZ in 2015.

Prior to that, he was the Regional Head of Investment

Banking for Schroders Investment Bank and also served as

the President Director of Schroders Indonesia for about 5

years. He had also served on the Council of the Association

of Banks in Singapore for 9 years and was Deputy Chairman

of the Singapore Investment Banking Association for about

3 years. Dr Foo was a Director on the Board of Academies

Australasia Group Limited, an ASX-listed company until

October 2016.

Dr Foo graduated from Concordia University with a

Bachelor of Business Administration. He holds a Masters

of Business Administration from McGill University and

an honorary Doctorate of Commerce from James Cook

University Australia, in honour of his contribution to

education and the community. Presently, Dr Foo is the

chairman of several community and charity organisations,

including Salvation Army and Heartware Network (one of

the largest youth organisations in Singapore).

KENNY KIM, 49

Mr Kenny Kim was appointed an Independent

Non-Executive Director of the H-REIT Manager and the

HBT Trustee-Manager on 25 January 2017.

Mr Kim is currently the Senior Adviser and a member of

the Executive Committee of RRJ Capital, one of the largest

private equity funds in Asia which focuses on private equity

investments in China and Southeast Asia, a position which

he took up since October 2015. He is also responsible for

originating and executing deals as well as providing advice

to fund financial transactions.

Mr Kimhas worked in various senior positions in the financial

services sector for more than 20 years, having served as

the Chief Executive Officer, Strategy and Investments and

Group Chief Financial Officer at CIMB Group Holdings

Berhad, a financial institution listed on Bursa Malaysia,

and the 5th largest banking group in South East Asia.

He also acted as Adviser to the Group Chief Executive

Officer at CIMB Group Holdings Berhad and its subsidiary,

CIMB Group Sdn Bhd up to 30 September 2015. During

his tenure with the CIMB Group, Mr Kim was awarded

Best Chief Financial Officer in South East Asia and

Best Chief Financial Officer in Malaysia in 2013, both

awards given by Alpha Southeast Asia, an institutional

investment publication focused on Southeast Asia.

Mr Kim graduated from the University of Lancaster,

United Kingdom, with a Master of Science in Finance

degree. He is also a fellow of the Association of Chartered

Certified Accountants, UK, a member of the Institute of

Chartered Accountants England & Wales, CF Faculty and a

member of the Malaysian Institute of Accountants.

Executive Boardroom, Novotel Singapore Clarke Quay

38