Non-Executive and Non-Independent Director

Board committee served on

• Nil

Academic & Professional Qualifications

• Bachelor of Commerce (Accounting and Finance) (First Class Honours), University of Western Australia
• Master of Philosophy (Management Studies), Cambridge University

Present Directorships in other companies (as at 30 September 2018)

Listed companies or REITs

• Nil

Major appointments (other than Directorships)

• Group Chief Corporate Officer, Frasers Property Limited

Past Directorships in listed companies held over the preceding 3 years
(from 01 October 2015 to 30 September 2018)

• Frasers Centrepoint Asset management Ltd, Manager of Frasers Centrepoint Trust

Past major appointments

• Group Chief Financial Officer, Frasers Property Limited
• Chief Executive Officer, Australia, New Zealand and United Kingdom, Frasers Property Limited
• Director, Investment Banking, The Hongkong & Shanghai Banking Corporation Ltd

Others

• Nil