Mr Kin Chan

Mr. Kin Chan was appointed as a Non-Executive Director on 17 March 2010. He has been serving as a member of the Audit Committee since 19 October 2011. Mr. Chan has been the chief investment officer of Argyle Street Management Limited since 2002 and is
a deemed substantial shareholder of OUE Limited. Details of his deemed shareholdings can be found on page 189 and 190 of this Annual Report. He was last re-elected as a Director at the Annual General Meeting held on 26 April 2013.

Mr. Chan has been the chairman of TIH Limited, a company listed in Singapore since 2005. He was a non-executive director of Japan Residential Assets Manager Limited, the investment manager of Saizen REIT, a company listed in Singapore from 2010 to 2013,
a non-executive director of BTS Group Holdings Public Company Limited, a company listed in Thailand from 2010 to 2012, a nonexecutive director of Grand Ocean Retail Group Limited, a company listed in Taiwan from 2011 to 2012, a non-executive director of United Fiber System Limited (now known as Golden Energy and Resources Limited),
a company listed in Singapore from 2011 to 2015, and a non-executive director of Asia Resource Minerals Plc, a company formerly listed in London for the period from July 2015 to August 2015.

Mr. Chan earned an AB degree from Princeton University and a Master’s degree in Business Administration from the Wharton School of University of Pennsylvania where he was a Palmer Scholar.