Cromwell European REIT - Annual Report 2021

Fang Ai Lian, 72 INDEPENDENT NON-EXECUTIVE DIRECTOR DATE OF APPOINTMENT AS DIRECTOR 31 July 2017 LENGTH OF SERVICE AS DIRECTOR (AS AT 31 DECEMBER 2021) 4 years 5 months BOARD COMMITTEES SERVED ON > Audit and Risk Committee (Chair) > Nominating and Remuneration Committee (Member) > Sustainability Committee (Member) ACADEMIC AND PROFESSIONAL QUALIFICATIONS > Fellow of the Institute of Chartered Accountants in England and Wales > Fellow of the Institute of Singapore Chartered Accountants BACKGROUND AND WORKING EXPERIENCE Mrs Fang was with Ernst & Young LLP from 1974 to 2008 and has held various senior management positions in the firm. She was appointed Managing Partner of the firm in 1996 and Chair in 2005. PRESENT OTHER LISTED COMPANY DIRECTORSHIPS OR CHAIRPERSONSHIPS (AS AT 31 DECEMBER 2021) > Metro Holdings Limited (Independent Director) > Singapore Post Limited (Independent Director) PRESENT OTHER PRINCIPAL COMMITMENTS (AS AT 31 DECEMBER 2021) > Singapore Business Federation (Chair of the Board of Trustees) > Medishield Life Council (Chair of Council) > Tote Board (Singapore Totalisator Board) (Member) > Honour (Singapore) Ltd. (NGO) (Director) > Jubilant Pharma Limited (Independent Director) > SingHealth Fund (Member of Board) PAST LISTED COMPANY DIRECTORSHIPS OR CHAIRPERSONSHIPS HELD OVER PRECEDING 3 YEARS (FROM 1 JANUARY 2019 TO 31 DECEMBER 2021) > Banyan Tree Holdings (Independent Director) CROMWELL EUROPEAN REIT 21 ANNUAL REPORT 2021