Board of Directors

Date of first appointment: 7 August 2009

Length of service as Director (as at 31 March 2023): 13.7 years

Description:

Mr George Wang is the founding Executive Chairman of AIMS Financial Group. Established in 1991, AIMS Financial Group is a diversified financial services and investment group, active in the areas of mortgage lending, securitisation, investment banking, funds management, property investment, venture capital and high-tech investment. AIMS Financial Group also owns the Sydney Stock Exchange (“SSX”).

Mr Wang is a patron of the Taronga Foundation which is affiliated with the Taronga Zoo based in Sydney, Australia which operates wildlife conservation programs.

Academic & Professional Qualifications:

• Bachelor of Environmental Engineering, Donghua University, China
• Introduction to Securitisation, Securities Institute of Australia
• Advanced Securitisation, Securities Institute of Australia
• Tier 1 RG146 Generic Knowledge, Kaplan Professional
• Tier 1 RG146 Derivatives – General Advice, Kaplan Professional
• Tier 1 RG146 Securities – General Advice, Kaplan Professional
• MFAA (Mortgage & Finance Industry Association of Australia) - Full Member

Present Directorships/Major Appointments in Listed Companies/REITs/Trusts/Others:

• AIMS Property Securities Fund (ASX: APW; SGX-ST: BVP)
• Founding Executive Chairman of AIMS Financial Group
• Executive Director of Sydney Stock Exchange
• Director of AIMS Home Loans
• Director of AIMS Securitisation Pty Ltd
• Director of APP Securities Pty Ltd
• Director of AIMS Fund Management Limited
• Director of AIMS Real Estate Funds Limited
• Director of AIMS Investment Managers Limited
• Director of AIMS Capital Pty Ltd
• Director of SSX Private Markets Pty Ltd
• Director of AIMS APAC Property Management Pte. Ltd.

Present Directorships in Listed Companies held over the preceding 3 years:

• AIMS Property Securities Fund (ASX: APW; SGX-ST: BVP) (from August 2009 to current)

Past Major Appointments (other than Directorships):

• Chairman of MacarthurCook Limited (was listed on ASX and privatised by AIMS Group)

Date of first appointment: 8 February 2023

• Non-Executive Independent Director on 8 February 2023
• Non-Executive Lead Independent Director on 25 April 2023

Length of service as Director (as at 31 March 2023): less than 1 year

Description:

Mr Chia Nam Toon has more than 30 years of commercial and financial experience with approximately 15 years in senior management roles within the real estate industry. He was the Chief Executive Officer of the Manager of Ascendas REIT, one of the largest Singapore listed REITs, and held several senior roles within the Group, including Group Chief Financial Officer and Group Assistant Chief Executive Officer. He last served as the Assistant Group Chief Executive Officer of ARA Asset Management Ltd where he was responsible for the business and operations of ARA’s REIT Division.

Academic & Professional Qualifications:

• Fellow Member of the Association of Chartered Certified Accountants
• Member with the Institute of Singapore Chartered Accountants

Member with the Institute of Singapore Chartered Accountants:

• Member of the exchange advisory committee & appeals committee of SDAX (digital investment exchange)

Present Directorships in Listed Companies held over the preceding 3 years:

• Non-Executive Director of ARA LOGOS Logistics Trust Management Limited, REIT Manager for ARA LOGOS Logistics Trust

Past Major Appointments (other than Directorships):

• Assistant Group Chief Executive Officer of ARA Asset Management Ltd
• Chief Executive Officer of Ascendas REIT
• Chief Financial Officer of Ascendas-Singbridge

Date of first appointment:

• Non-Executive Independent Director on 1 October 2018
• Chairperson of the Audit, Risk and Compliance Committee on 29 March 2019

Length of service as Director (as at 31 March 2023): 4.5 years

Description:

Mr Chong Teck Sin has extensive years of experience in technology, business, finance and general management. From 1986 to 2004, Mr Chong served in various directorial and management positions with Seksun Corporation Ltd (subsequently known as Enporis Greenz Limited), Glaxo Wellcome Asia Pacific, China-Singapore Suzhou Industrial Park Development Co., Ltd, Standard Chartered Bank and the Economic Development Board. He was a board member of the Accounting and Corporate Regulatory Authority (“ACRA”) from 2004 to 2010 and ACRA’s Investment Committee Chairman from 2008 to 2010. Mr Chong was also a board member of The National Kidney Foundation from 2008 to 2010.

Mr Chong has over 24 years of experience as an independent director of various companies listed on the Singapore, Hong Kong and Australia stock exchanges. He is currently an Independent Director and Audit Committee Chairman of Civmec Limited and InnoTek Limited. He is also an Independent Director of Changan Minsheng APLL Logistics Co., Ltd, a leading automobile logistics firm in China which is listed on the mainboard of the Hong Kong Stock Exchange. He was an Independent Director and Audit Committee Chairman of Accordia Golf Trust Management Pte. Ltd. from 2014 to 2021, AVIC International Maritime Holdings Limited from 2011 to 2017.

Academic & Professional Qualifications:

• Bachelor of Engineering from the University of Tokyo, Japan, on a PSC/Monbusho Scholarship
• Master of Business Administration from the National University of Singapore

Present Directorships/Major Appointments in Listed Companies/REITs/Trusts/Others:

• Independent Director and Audit Committee Chairman of Civmec Limited and InnoTek Limited
• Independent Director of Changan Minsheng APLL Logistics Co., Ltd

Present Directorships in Listed Companies held over the preceding 3 years:

• Nil

Past Major Appointments (other than Directorships):

• Nil

Date of first appointment: 1 February 2023

• Non-Executive Independent Director on 1 February 2023
• Chairperson of Nominating and Remuneration Committee on 25 April 2023

Length of service as Director (as at 31 March 2023): less than 1 year

Description:

Ms Vivienne Zhaohui Yu has more than 20 years of leadership and senior management experience within the banking and financial sector in Australia and Asia, spanning across investment management, treasury management, mergers and acquisition and real estate finance.

Ms Yu was the China Chief Executive Officer and Executive General Manager of Commonwealth Bank of Australia (“CBA”). Prior to that, Ms Yu held various senior positions at CBA including Chief Executive Retail and Business Banking, International Financial Services. Ms Yu is currently a Non-Executive Director in various organisations in Australia, including National Foundation for Australian Women and Bridge Housing Limited. She is also the Vice President of Australia China Business Council New South Wales.

Ms Yu holds a Master of Business Administration from Australian Graduate School of Management and a Master of Real Estate from University of New South Wales. She is a fellow member of CPA Australia and a Graduate Member of the Australian Institute of Company Directors.

Academic & Professional Qualifications:

• Master of Business Administration from Australian Graduate School of Management
• Master of Real Estate from University of New South Wales
• Fellow member of CPA Australia
• Graduate Member of the Australian Institute of Company Directors

Present Directorships/Major Appointments in Listed Companies/REITs/Trusts/Others:

• Bridge Housing Limited
• National Foundation for Australian Women
• Vice President of Australia China Business Council New South Wales

Present Directorships in Listed Companies held over the preceding 3 years:

• Nil

Past Major Appointments (other than Directorships):

• Nil