EC World REIT - Annual Report 2016

EC World Real Estate Investment Trust ANNUAL REPORT 2016

BOARD OF

DIRECTORS

1. Mr Zhang Guobiao,

Chairman and Non-Executive Director

2. Mr Lai Hock Meng,

Chief Executive Officer and Executive Director

3. Mr Alvin Cheng Yu-Dong,

Executive Director and

Deputy Chief Executive Officer

4. Mr Goh Toh Sim,

Executive Director and President of Investment &

Asset Management

5. Mr Chan Heng Wing,

Independent Non-Executive Director and

Lead Independent Director

6. Mr Wong See Hong,

Independent Non-Executive Director and

Chairman of the Audit and Risk Committee.

7. Mr Li Guosheng,

Independent Non-Executive Director and

Chairman of the Nominating and Remuneration Committee.

8. Mr Chia Yew Boon,

Independent Non-Executive Director

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