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BOARD OF THE H-REIT MANAGER AND HBT TRUSTEE-MANAGER

MANAGEMENT TEAM REPORTING STRUCTURE

LEADERSHIP STRUCTURE

MANAGEMENT TEAM

MANDY KOO

Vice President,

Investments &

Investor Relations

VINCENT YEO WEE ENG

Chief Executive Officer

LEE CHAU HWEI

Vice President,

Legal

WONG HONG REN

(1)

Chairman and Non-Executive Director

VINCENT YEO WEE ENG

Chief Executive Officer and Executive Director

JENNY LIM YIN NEE

(2)

Lead Independent Director

and Chairman of the Audit and

Risk Committees

RONALD SEAH LIM SIANG

(1) (2)

Non-Executive Independent Director and Chairman of

the Nominating and Remuneration Committees

FOO

SAY M

UI (BILL)

(1) (2)

Non-Executive Independent Director

KENNY KIM

Non-Executive Independent Director

(1)

Member of the Nominating and Remuneration Committees of the H-REIT Manager and the HBT Trustee-Manager.

(2)

Member of the Audit and Risk Committees of the H-REIT Manager and the HBT Trustee-Manager.

PAUL KITAMURA

Head, Asset

Management

ANNIE GAN

Chief Financial

Officer

MARINA MAH

Compliance

Officer

DAVID LING

Head, Strategic

Development

JASLYN LEE

Senior Manager,

Finance

As at 1 March 2017

39

Annual Report 2016

LEADERSHIP STRUCTURE