Phang Sin Min

Phang Sin Min

Chairman, Non-Executive and Independent Director

Chairman, Non-Executive and Independent Director

Board Committees served on:

• Audit, Risk and Compliance Committee
• Nominating & Remuneration Committee

Academic & Professional Qualification(s):

• Bachelor of Commerce from the University of Canterbury in New Zealand
• Master of Business Administration from the University of New South Wales in Australia
• Advanced Management Program - Harvard Business School
• Chartered Financial Analyst, CFA Institute
• Associate Chartered Accountant, Australia & New Zealand

Present Directorships in other companies (as at 30 September 2024):

Listed companies

• Nil

Listed REITS/ Trusts

• PARAGON REIT Management Pte. Ltd., (formerly known as SPH REIT Management Pte. Ltd.), the manager of PARAGON REIT

Others

• DCG Value Funds VCC

Major Appointments (other than Directorships):

• Nil

Past Directorships in listed companies held over the preceding 3 years
(from 1 October 2021 to 30 September 2024):

• Nil

Past Major Appointments:

• Managing Director, Head of Research & Strategic Planning for real estate in Singapore, GIC Pte. Ltd.
• Managing Director, Head of Investments for real estate in Europe, GIC Pte. Ltd.
• Executive Committee Member, Urban Land Institute

Others:

• Nil