Investor Presentaiton

6 Experienced Board and Management Team LMIRT Manager: Board of Directors Mr Murray Dangar Bell Mr Liew Chee Seng ☐ Chairman, Lead Independent Director Chairman (appointed on 31 Dec 2019), Lead Independent Director (appointed on 1 Nov 2019) and member of the Audit and Risk Committee and Nominating and Remuneration Committee > 30 years of experience in real estate management, primarily in shopping malls management in Asia Pacific and Middle East regions ■Previously served as CEO and founder Intergen Property Group, MD Retail at Al Futtaim Group Real Estate, UAE, Head of Asset and Mall Management - AMP Capital Shopping Centres, Australia, CEO - Malls at Lippo Karawaci, Indonesia, SVP-Majid Al Futtaim, UAE, MD Jones Lang LaSalle, South Korea and CEO - Malls at Lend Lease Retail, Australia Bachelor of Arts, majoring in Economics and Law from the University of Sydney, Australia James Executive Director and Chief Executive Officer Executive Director (appointed on 31 Dec 2019), was Deputy CEO in Oct 2018 and currently CEO (appointed in May 2019). Joined LMIRT Manager in Jun 2018 as COO ■ > 20 years experience in finance and real estate industries ■Previously served as Senior Director, Corporate Finance and Asset Enhancement - Lippo Group (Sep 2015 to May 2018), served in various capacities - Temasek Holdings, United Overseas Bank, UOB Asset Management Masters in Business Administration (Strategic Management) and Bachelor of Business, Banking and Finance (First Class Honours) from Nanyang Technological University Ms Gouw Vi Ven Mr Mark Leong Kei Wei Independent Director Non-Executive Director Non-Independent Director ■Non-Executive Non- Independent Director (appointed on 31 Dec 2019) and member of the Nominating and Remuneration Committee ■ Formerly CEO of LMIRT Manager from 2007 to April 2013, Executive Director until March 2017, served as CEO again from Oct 2018 to May 2019 and remained as Executive Director till Dec 2019. > 25 years of experience in management, marketing and sales in real estate industry ■Previously served as President Director of the Sponsor, pivotal in propelling it to become the largest listed property company in Indonesia by asset size ■Degree in Computer Science and Statistics from University of New South Wales, Australia ■ Independent Director (appointed on 15 Jul 2020), Chairman of the Audit and Risk Committee (from 31 Jul 2020) > 21 years of experience in a broad range of corporate environments e.g. auditing firms, SMEs, a US-based multinational corporation, a family office and listed companies. Has in-depth expertise in capital and debt markets through various fundraising exercises, investment management and consultancy services roles. Has vast experience across diverse industries e.g. offshore marine support, mining, health and wellness, holding various C-suite positions. ■Currently the Lead Independent Director of Mainboard-Listed MDR Limited and Independent Director of Mainboard- Listed LCT Holdings Limited and Catalist-listed KLW Holdings Limited Chartered Accountant of the Institute of Singapore Chartered Accountants (ISCA), a Fellow of the Association of Chartered Certified Accountants (ACCA) and a Member of the Singapore Institute of Directors (SID) Mr Sandip Talukar Independent Director ■Independent Director (appointed on 15 July 2020) and member of the Audit and Risk Committee and Nominating and Remuneration Committee (from 31 Jul 2020) > 20 years of experience in the finance and banking industry ■Previously served as CFO of the manager of Prime US REIT and worked in Standard Chartered Bank, Credit Suisse, Dresdner Kleinwort Wasserstein and Merril Lynch ■Master of Business Administration (graduated Palmer Scholar) from The Wharton School, University of Pennsylvania and a Bachelor of Business Administration (with distinction) from the University of Michigan Highly experienced, averaging more than 30 years of experience across areas such as accounting, management, real estate and risk management, and comprises majority of independent directors >= more than, CEO = Chief Executive Officer, CFO = Chief Financial Officer, COO = Chief Operating Officer, MD = Managing Director, UAE = United Arab Emirates, SVP = Senior Vice President 24 24

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