GOVERNANCE STRUCTURE

Mr. Lim is the CEO of SQL View Pte. Ltd. A Singapore Software product developer. Mr. Lim is also a Board member of NTUC Fairprice Co-operative Ltd. and Singapore Housing Development Board. Prior to joining the Company, Mr. Lim served as a member of the Board of Directors of ST Electronic (2006-2018), Member of the Board of Spring Singapore (2014-2016), Member of the Board of Singapore Infocomm Development Board, and was Chairman of NTUC Link Pte. Ltd. (2015 – 2018). Mr. Lim is currently the Chairman of the Company’s Nomination and Renumeration Committee and member of the Audit Committee.

Mr. Ibrahim joined Diamond Group as Commissioner of PT Diamond Cold Storage (DCS) in 2015. Prior to joining the Company, he served as President Director of PT RGM Indonesia (2005–2009), President Director of PT Riau Andalan Pulp & Paper (2001–2004), an Independent Commissioner of PT Mandiri Inti Finance Tbk. (1998–1999) and President Director of PT Hasfarm International (1981–2001). Besides serving as a President Commissioner of DCS, Mr. Ibrahim is also Commissioner of PT Sukanda Djaya (SKD), President Commissioner of PT NHF Diamond Indonesia (NHFDI), a member of the Company’s Nomination and Remuneration Committee, President Commissioner of PT Riau Andalan Pulp and Paper and Director of Hasfarm Holdings Ltd.

Appointed as member of the Company’s Nomination and Remuneration Committee by virtue of the Company’s Board of Commissioners No. 07/DKOM/X/2019 dated October 1, 2019. Previous appointments included Group Chief Executive of Cold Storage Holdings Limited, Singapore (1983–1990); Managing Director of Boustead Plc, UK (1992-1993) and Non-Executive Director (1993–1996); Senior Advisor to Austindo Nusantara Jaya (1993–2002); Non-Executive Director, Audit Committee and Remuneration Committee Member of VickersBallas Ltd, Singapore (1997–2000). Currently a DCS Advisor.

She joined Temasek in 2010. Prior to her current role, she was part of the global Technology and Consumer team based in San Francisco leading technology growth investments in the U.S., and prior to that she covered technology investments across US, China and South-East Asia. She serves on the Board of Mindbody. Ms. Cassie obtained a Bachelor of Science in Mathematics and Bachelor of Arts in Economics from Wuhan University. She earned a Master of Arts in Finance from Peking University.