Board of Directors
59, Malaysian (Male)
Chairman,
Non-Executive Independent Director
- Master of Arts and Bachelor of Arts, University of Cambridge, United Kingdom
Date of appointment as a Director
1 April 2019
Date of appointment as Chairman
1 January 2026
Length of service as a Director (as at 31 December 2025)
6 years 9 months
Board committee(s) served on
Nil
Directorship in other public company(ies) or listed issuer(s)
- Hap Seng Consolidated Berhad
Principal commitments
- Director of F136 Sdn. Bhd.
Background and working experience
- Various positions, Regional Head of Equity Capital Markets being the last position, at CIMB Group
- Head of Singapore of Research and Coordinator of Singapore/Malaysian Research Product of Indosuez W.I. Carr Securities (S) Pte Ltd
- General Manager – RHB Research Institute Sdn. Bhd.
51, Malaysian (Female)
Chief Executive Officer
Executive Non-Independent Director
Representing CapitaLand Investment Limited, a major Unitholder of CLMT
- Bachelor of Arts in Finance, University of Northern Iowa, United States of America
Date of appointment as a Director
1 February 2025
Length of service as a Director (as at 31 December 2025)
11 months
Board committee(s) served on
- Executive Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- CLMT MTN Berhad
- Milky Way Properties Berhad)
Principal commitments
Committee Member of Malaysian REIT Managers Association
Background and working experience
- Managing Director of Lendlease Group, Malaysia and China
- Interim Chief Financial Officer of Lendlease Group, Asia
- Chief Executive Officer of Sentral REIT Management Sdn Bhd (Manager of Sentral REIT)
- Various positions, Interim Chief Executive Officer being the last position at Quill Capita Management Sdn. Bhd. (Manager of Quill Capita Trust)
- Principal Consultant of Covenant Equity Consulting Sdn Bhd
- Various positions, Principal Consultant being the last position at BDO Capital Consultants Sdn Bhd
- Various positions, Senior Executive being the last position at Malaysian International Merchant Bankers Berhad
65, Malaysian (Male)
Non-Executive Independent Director
- Chartered Accountant, Member of the Malaysian Institute of Accountants
- Fellow of the Association of Chartered Certified Accountants, United Kingdom
- Certified Financial Planner, Financial Planning Association of Malaysia
Date of appointment as a Director
1 June 2021
Length of service as a Director (as at 31 December 2025)
4 years 7 months
Board committee(s) served on
- Audit and Risk Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- Etiqa Life Insurance (Cambodia) PLC
Principal commitments
Nil
Background and working experience
- Head of Finance & Information Technology of Malaysian Industrial Development Finance Berhad
- Head of Corporate Planning of Malaysian Industrial Development Finance Berhad
- Vice President of Financial Services of Malaysian National Insurance Berhad (now known as Etiqa Insurance Berhad)
- Financial Controller of PanGlobal Insurance Berhad
56, Malaysian (Female)
Non-Executive Independent Director
- Bachelor of Laws (Honours) and Bachelor of Science, University of Melbourne, Australia
Date of appointment as a Director
1 June 2021
Length of service as a Director (as at 31 December 2025)
4 years 7 months
Board committee(s) served on
- Nominating and Remuneration Committee (Chairman)
- Audit and Risk Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- OM Holdings Limited (a limited liability company listed on both the Bursa Malaysia Securities Berhad and the Australian Stock Exchange)
- Tokio Marine Life Insurance Malaysia Bhd.
- Stratus Global Holdings Berhad
Principal commitments
- Legal Practitioner of Cheang & Ariff (Partner)
- Disciplinary Committee of the Advocates & Solicitors' Disciplinary Board of Malaysia
Background and working experience
- Legal Practitioner of Messrs Allen & Gledhill
59, Malaysian (Female)
Non-Executive Independent Director
- Bachelor of Science in Accountancy, Northern Illinois University, United States of America (USA)
- Master of Business Administration, Corporate Finance, Northern Illinois University, USA
- Member of the Malaysian Institute of Accountants
- Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Date of appointment as a Director
1 October 2024
Length of service as a Director (as at 31 December 2025)
1 year 3 months
Board committee(s) served on
- Audit and Risk Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
- Tokio Marine Insurans (Malaysia) Berhad
Principal commitments
- Co-opted as a member of MICPA’s Commerce, Industry and Public Sector Committee
- Partner of Capital2930 PLT
Background and working experience
- General Manager Corporate Finance – Head of Equities, Corporate Finance & Investments of Securities Commission Malaysia
- Head, Group Finance & Accounts, Tax & Treasury of Land & General Berhad
- Principal Consultant Corporate Restructuring Services of KPMG Malaysia
- Manager, Assurance Services of KPMG LLP, Houston, USA
- Consultant, Financial Advisory Service of KPMG Malaysia
- Audit Senior, Assurance Services of Pricewaterhouse Malaysia
45, Singaporean (Female)
Non-Executive Non-Independent Director
Representing CapitaLand Investment Limited, a major Unitholder of CLMT
- Bachelor of Arts in Political Science and Sociology, National University of Singapore, Singapore
- Master of Science in Real Estate, National University of Singapore, Singapore
Date of appointment as a Director
5 June 2023
Length of service as a Director (as at 31 December 2025)
2 years 6 months
Board committee(s) served on
- Executive Committee (Chairman)
- Nominating and Remuneration Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
Nil
Principal commitments
- CEO for Southeast Asia of CapitaLand Investment Limited and Global Head, Logistics and Self Storage, Private Funds
Background and working experience
- Managing Director for Southeast Asia of CapitaLand Investment Limited
- Head of Group Investment of Frasers Property Limited
- Head of Business Development for Investment & Leasing of Ascendas Fund Management (S) Ltd
51, Singaporean (Female)
Non-Executive Non-Independent Director
Representing CapitaLand Investment Limited, a major Unitholder of CLMT
- Bachelor of Accountancy, Nanyang Technological University, Singapore
Date of appointment as a Director
1 May 2025
Length of service as a Director (as at 31 December 2025)
8 months
Board committee(s) served on
- Executive Committee (Member)
Directorship in other public company(ies) or listed issuer(s)
Nil
Principal commitments
- Chief Strategy Officer and Managing Director for Southeast Asia of The Ascott Limited
Background and working experience
- Managing Director for Southeast Asia and Head of Strategy & Global Operations of The Ascott Limited
- Group Chief Financial Officer of Sheares Healthcare Group
- Senior Vice President, Finance, Asia Pacific excluding China of Marriott International
- Various positions, Chief Financial Officer/Senior Vice President being the last position at Starwood Asia Pacific Hotels & Resorts
- Various positions, Head of Value Creation Team being the last position at Singapore Power Limited
- Assistant Manager, Corporate Finance of Asia Pulp and Paper Company
- Consultant, Citigate Dewe Rogerson
- Audit Associate of Arthur Andersen
ADDITIONAL INFORMATION:
Save as disclosed above, none of the Directors:
- has any family relationship with any Director of the Manager and/or major Unitholder of CLMT;
- has any conflict of interest or potential conflict of interest, including interest in any competing business with CLMT or its subsidiaries;
- has any conviction for offences, other than traffic offences, within the past 5 years; and
- has any public sanction or penalty imposed on them by the relevant regulatory bodies during the financial year.
