CapitaLand Investment Limited to announced the appointment of Ms. Belita Ong as a Non-Executive Independent Director and a Member of the Executive Resource and Compensation Committee and the Risk Committee, respectively with effect from 1 January 2024. Upon the above changes, the composition of the Board and the Board Committees of CLI with effect from 1 January 2024 is as follows: Board of Directors: Mr. Miguel Ko, Chairman, Non-Executive Non-Independent Director; Mr. Lee Chee Koon, Group Chief Executive Officer and Executive Non-Independent Director; Mr. Anthony Lim Weng Kin, Lead Independent Director and Non-Executive Independent Director; Mr. Chaly Mah Chee Kheong, Non-Executive Independent Director; Mr. Kee Teck Koon, Non-Executive Independent Director; Mr. Gabriel Lim Meng Liang, Non-Executive Independent Director; Ms Judy Hsu Chung Wei, Non-Executive Independent Director; Mr. David Su Tuong Sing, Non-Executive Independent Director; Ms Helen Wong Siu Ming, Non-Executive Independent Director; Tan Sri Abdul Farid bin Alias, Non-Executive Independent Director; Ms Belita Ong, Non-Executive Independent Director; Audit Committee: Mr. Chaly Mah Chee Kheong, Chairman; Mr. David Su Tuong Sing, Member; Ms Helen Wong Siu Ming, Member; Tan Sri Abdul Farid bin Alias, Member; Executive Committee: Mr. Miguel Ko, Chairman; Mr. Lee Chee Koon, Member; Mr. Chaly Mah Chee Kheong, Member; Mr. Kee Teck Koon, Member; Executive Resource and Compensation Committee: Ms Judy Hsu Chung Wei, Chairman; Mr. Miguel Ko, Member; Mr. Anthony Lim Weng Kin, Member; Ms Belita Ong, Member; Nominating Committee: Mr. Gabriel Lim Meng Liang, Chairman; Mr. Miguel Ko, Member; Mr. Anthony Lim Weng Kin, Member; Risk Committee: Mr. Kee Teck Koon, Chairman; Mr. Gabriel Lim Meng Liang, Member; Ms Judy Hsu Chung Wei, Member; Ms Helen Wong Siu Ming, Member; Tan Sri Abdul Farid bin Alias, Member; Ms Belita Ong, Member; Strategy and Sustainability Committee: Mr. Anthony Lim Weng Kin, Chairman; Mr. Miguel Ko, Member; Mr. Lee Chee Koon, Member; Mr. David Su Tuong Sing, Member; Ms Helen Wong Siu Ming, Member.