CapitaLand Investment Limited announced that upon the conclusion of its Annual General Meeting held on 29 April 2022: Mr. Stephen Lee Ching Yen has retired as Non-Executive Independent Director and from the Board, and ceased to be Chairman of the Executive Resource and Compensation Committee and Chairman of the Nominating Committee; Ms. Goh Swee Chen has retired as Non-Executive Independent Director, from the Board, and ceased to be a Member of the ERCC and a Member of the Risk Committee; Mr. Gabriel Lim Meng Liang has been appointed as Chairman of the NC, and has ceased to be a Member of the Audit Committee; Ms. Judy Hsu Chung Wei has been appointed as Chairman of the ERCC; and Mr. Anthony Lim Weng Kin has been appointed as a Member of the ERCC.