CapitaLand Ascott Trust announced (1) the cessation of Mr. Tan Beng Hai, Bob as a Non-Executive Independent Director, Chairman of the Board and Chairman of the NRC; and (2) the appointment of Mr. Lui Chong Chee, an existing Non-Executive Independent Director, as Chairman of Board and Chairman of the NRC, both effective April 22, 2024. Board of Directors: Mr. Lui Chong Chee:Chairman, Non-Executive Independent Director, Ms Teo Joo Ling, Serena: Chief Executive Officer, Executive Non-Independent Director, Mr. Sim Juat Quee Michael Gabriel: Non-Executive Independent Director, Mr. Chia Kim Huat: Non-Executive Independent Director, Ms Deborah Lee Siew Yin:Non-Executive Independent Director, Mr. Max Loh Khum Whai: Non-Executive Independent Director, Mr. Goh Soon Keat Kevin: Non-Executive Non-Independent Director, Ms Beh Siew Kim: Non-Executive Non-Independent Director, Audit and Risk Committee: Mr. Sim Juat Quee Michael Gabriel: Chairman, Mr. Chia Kim Huat: Member, Ms Deborah Lee Siew Yin: Member, Mr. Max Loh Khum Whai:Member, Executive Committee: Mr. Goh Soon Keat Kevin: Chairman, Ms Teo Joo Ling, Serena: Member, Ms Beh Siew Kim:Member, Nominating and Remuneration Committee: Mr. Lui Chong Chee: Chairman, Ms Deborah Lee Siew Yin: Member, Mr. Goh Soon Keat Kevin: Member.