Keppel Offshore & Marine

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Chris Ong Leng Yeow Chief Executive Officer Stephen Pan Yue Kuo Chairman,
World-Wide Shipping Agency Limited
Prof Minoo Homi Patel, FREng Chief Executive Officer,
BPP Technical Services Group, UK
Dr Malcolm Sharples President,
Offshore Risk & Technology Consulting Inc, USA
Po’ad Bin Shaik Abu Bakar Mattar Independent Director,
Hong Leong Finance Limited
Tan Ek Kia Chairman
Star Energy Group Holdings Pte Ltd
Lim Chin Leong Former Chairman of Asia,
Schlumberger
Robert D. Somerville Chairman,
Maine Maritime Academy Board of Trustees
Chan Hon Chew Chief Financial Officer,
Keppel Corporation
Kevin Kwok Khien Independent Director,
Singapore Exchange Ltd

Keppel Infrastructure

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Dr Ong Tiong Guan Chief Executive Officer Chan Hon Chew Chief Financial Officer,
Keppel Corporation
Koh Ban Heng Director Khoo Chin Hean Director Louis Lim Lu-Yi Chief Operating Officer,
Keppel Land

Keppel Infrastructure Fund Management (Trustee‑manager of Keppel Infrastructure Trust)

Koh Ban Heng Chairman Thio Shen Yi Joint Managing Director,
TSMP Law Corporation
Daniel Cuthbert Ee Hock Huat Independent Director Mark Andrew Yeo Kah Chong Independent Director Kunnasagaran Chinniah Independent Director Christina Tan Hua Mui Chief Executive Officer,
Keppel Capital

Keppel Telecommunications & Transportation

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Thomas Pang Thieng Hwi Chief Executive Officer Prof Neo Boon Siong Canon Endowed Chair Professor of Business
and Director, Asian Business Case Centre at
Nanyang Business School,
Nanyang Technological University
Karmjit Singh Independent Director Lim Chin Leong Former Chairman of Asia,
Schlumberger
Chan Hon Chew Chief Financial Officer,
Keppel Corporation
Khor Poh Hwa Independent Director Lee Ai Ming (Mrs) Senior Consultant,
Dentons Rodyk & Davidson LLP

Keppel Land

Loh Chin Hua Executive Chairman Chief Executive Officer,
Keppel Corporation
Tan Yam Pin Former Managing Director,
Fraser and Neave Group
Koh-Lim Wen Gin Former URA Chief Planner and
Deputy Chief Executive Officer
Yap Chee Meng Former Senior Partner,
KPMG and COO of KPMG International
for Asia Pacific
Willy Shee Ping Yah Senior Advisor and
Former Chairman,
CBRE
Chan Hon Chew Chief Financial Officer,
Keppel Corporation

Keppel Capital

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Christina Tan Hua Mui Chief Executive Officer Chan Hon Chew Chief Financial Officer,
Keppel Corporation
Dr Ong Tiong Guan Chief Executive Officer,
Keppel Infrastructure
Thomas Pang Thieng Hwi Chief Executive Officer,
Keppel Telecommunications & Transportation
Tow Heng Tan Chief Executive Officer,
Pavilion Capital International Pte. Ltd
Veronica Eng Independent Director,
Keppel Corporation

Keppel REIT Management (Manager of Keppel REIT)

Penny Goh (Mrs) Chairman Co-Chairman and Senior Partner,
Allen & Gledhill LLP
Tan Swee Yiow Chief Executive Officer Lee Chiang Huat Independent Director Daniel Chan Choong Seng Managing Director,
DCG Capital Pte Ltd
Lor Bak Liang Independent Director Christina Tan Hua Mui Chief Executive Officer,
Keppel Capital
Alan Rupert Nisbet Principal,
Kanni Advisory

Keppel DC REIT Management (Manager of Keppel DC REIT)

Chan Hon Chew Chairman Chief Financial Officer,
Keppel Corporation
Lee Chiang Huat Independent Director Leong Weng Chee Independent Director Dileep Nair Independent Director Teo Cheng Hiang Richard Independent Director Dr Tan Tin Wee Chief Executive, National Supercomputing
Centre (NSCC), Singapore; Chairman, A*STAR
Computational Resource Centre (ACRC);
Associate Professor, Department of
Biochemistry, National University of Singapore
Thomas Pang Thieng Hwi Chief Executive Officer,
Keppel Telecommunications & Transportation
Christina Tan Hua Mui Chief Executive Officer,
Keppel Capital