CapitaLand China Trust announced the following which will take effect on 16 June 2023: the Appointment of Ms Quah Ley Hoon as Non-Executive Non-Independent Director of the Company. Ms Quah Will Also Be Appointed as Chairman of the Executive Committee (Ec) and A Member of the Nominating and Remuneration Committee (Nrc); and the Retirement of Mr. Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director of the Company. Mr. Lim Will Also Relinquish His Roles as Chairman of the Ec and Member of the Nrc.

Composition of Board and Board Committees Following the Abovementioned Changes, the Board of the Company Comprises Eight Directors, of Whom Five Are Non-Executive Independent Directors. the Members of the Board and the Board Committees of the Company with Effect from 16 June 2023 Are as Follows: Board of Directors Mr. Soh Kim Soon Chairman, Non-Executive Independent Director Mr. Tan Tze Wooi Chief Executive Officer, Executive Non-Independent Director Mr. Neo Poh Kiat Non-Executive Independent Director Ms Kuan Li Li Non-Executive Independent Director Professor Ong Seow Eng Non-Executive Independent Director Ms Tay Hwee Pio Non-Executive Independent Director Ms Quah Ley Hoon Non-Executive Non-Independent Director Mr. Puah Tze Shyang Non-Executive Non-Independent Director Audit Committee1 Mr. Neo Poh Kiat Chairman Ms Kuan Li Li Member Professor Ong Seow Eng Member Ms Tay Hwee Pio Member Nominating and Remuneration Committee Mr. Soh Kim Soon Chairman Mr. Neo Poh Kiat Member Ms Quah Ley Hoon Member Executive Committee Ms Quah Ley Hoon Chairman Mr. Tan Tze Wooi Member Mr. Puah Tze Shyang Member.