Thakral Corporation Ltd. announced appointment of Lim Swee Guan, aged 69, as Independent Non-Executive Chairman of the Board, the Chairman of Compensation Committee and Investment Committee, and a Member of Audit Committee and Nomination Committee. Working Experience: 2008 to 2011 GIC Real Estate Managing Director 1997 to 2008 Government of Singapore Investment Corporation Held various positions where last held position was Regional Manager. Other Director Ships Present: Principal Commitments: - Chair and Independent Non-Executive Director, Cromwell EREIT Management Pte.

Ltd. (Manager of Cromwell European REIT) - Independent Advisor, CIMB-Trust Capital Advisors - Independent Investment Committee Member, Fife Capital Singapore Pte Limited - Director, Asia Pacific Real Estate Association Limited. Director Experience Details: Mr. Lim is the Chair and Independent Non-Executive Director of Cromwell EREIT Management Pte. Ltd., the Manager of SGX-listed Cromwell European REIT.

Professional Qualifications:- Bachelor of Science in Estate Management (Honours), University of Singapore - Master of Business Administration from the Colgate Darden Graduate School of Business, The University of Virginia - Chartered Financial Analyst, Institute of Chartered Financial Analysts. Other DirectorShips Past: - Director, General Property Trust Group - Independent Director, Sunway Berhad.