Email This Board Of Directors

MR OOI ENG PENG

Independent Chairman
Member of the Audit, Risk Management and Compliance Committee
(Date of first appointment: 27 July 2012) (Date of reappointment: 27 July 2015)

Mr Ooi has over 30 years of real estate experience in property investment, development, project management and fund investment, and management businesses in both Asia and Australia. Mr Ooi was previously the CEO of Lend Lease Asia, based in Singapore from 2010 to 2011. From 2006 to 2010, he was the CEO of Investment Management and Retail Asia for Lend Lease based in Singapore. Prior to his roles in Asia, he was regional Chief Financial Officer ("CFO") of Lend Lease Communities Asia Pacific (2003 to 2005), Global CFO of Lend Lease Investment Management (2002 to 2003) and CFO of Lend Lease Development (2000 to 2002), all based in Sydney. Mr Ooi holds a Bachelor of Commerce from the University of New South Wales and is a member of the Certified Practising Accountants of Australia.

MR BRUCE KENDLE BERRY

Independent Director
Chairman of the Audit, Risk Management and Compliance Committee
(Date of first appointment: 16 September 2016)

Mr Berry has over 30 years of business experience covering, construction, property, financial management, infrastructure, and project finance in both Asia and Australia. From 2005 to 2012 Mr Berry was with AMP Capital Services Limited where he held a number of senior management positions including Fund Manager for a diversified infrastructure fund, and was seconded as the CFO for ASX listed DUET. Prior to this, Mr. Berry was with Lend Lease Corporate for 22 years, and held a number of senior roles in subsidiary or joint venture companies including CFO for Civil and Civic Ltd, Lyonnaise Asia Water Services Pte Ltd and Oakwood Asian Pacific Pte Ltd. Mr Berry holds a MBA and Bachelor of Commerce. He is a member of the Australian Institute of Company Directors and Chartered Accountants Australia and New Zealand.

MR. ERLE WILLIAM SPRATT

Independent Director
Member of the Audit, Risk Management and Compliance Committee
(Date of first appointment: 13 January 2017)

Mr Spratt's career started with 8 years providing audit and advisory services for Deloitte, then 16 years with Lend Lease Corporation followed by 6 years with M&G Real Estate Asia. Mr Spratt held a number of senior roles at Lend Lease including CFO for Lend Lease Development Australia and Lend Lease Real Estate Investments Japan, Commercial Manager in Lend Lease Development Australia, Investment Director in Lend Lease Retail Singapore and Fund Manager in Lend Lease Investment Management Singapore.

Mr Spratt joined M&G Real Estate as Investment Director and Fund Manager of the Asia Property Fund in 2010. The highlight of his time with M&G was receiving investor support for a Fund overhaul and renewed vision and strategy to improve performance and reduce risk. This success was achieved by determination and focus on achieving excellence for investors. Activity undertaken included optimising net income from each property, major asset enhancement works, acquiring assets at attractive valuations that complemented the portfolio, and improving cost efficiency.

Mr Spratt holds a Bachelor of Economics from the University of Sydney and qualified as a Chartered Accountant in Australia.

MR PHILIP JOHN PEARCE

Independent Director
Member of the Audit, Risk Management and Compliance Committee
(Date of first appointment: 5 April 2017)

Mr Pearce has extensive real estate experience in the Asia Pacific Region. He most recently held the position Managing Director, Greater China for the Goodman Group, where he was responsible for US$5 billion of assets across Hong Kong and China and established Goodman's business in China. While at Goodman he worked in Singapore, Hong Kong and China. Philip was seconded to the manager of Ascendas Real Estate Investment Trust from October 2002 to July 2006 where he held the position of portfolio manager.

Prior to joining Goodman he was at AMP Henderson Global Investors in Sydney where he worked in various roles within the AMP Henderson Property Group including valuation, asset management and fund management. Mr Pearce was a member of the Goodman Group Board of Directors till July 2016 he holds a Bachelor of Commerce, Graduate Diploma in Applied Finance and is a member of the Australian Institute of Company Directors.

MR AKIHIRO NOGUCHI

Non-Executive Director
(Date of first appointment: 9 June 2014)

Mr Akihiro Noguchi joined Mitsui & Co., Ltd, Tokyo in 2002 and is currently the Deputy General Manager of the Financial and New Business Department in Mitsui & Co. (Asia Pacific) Pte. Ltd.

Based in Singapore, Mr. Noguchi is engaged in initiating new business developments, focusing on REITS/real estate funds in ASEAN. His areas of expertise include asset management, asset finance and leasing, mergers & acquisitions and corporate risk. Mr Noguchi holds a Master of Economics and a Bachelor of Economics from Kyushu University, Japan.

MR JEFFREY DAVID PERLMAN

Non-Executive Director
(Date of first appointment: 18 January 2017)

MR SHEN JINCHU

Non-Executive Director
(Date of first appointment: 18 January 2017)