Keppel Infrastructure Fund Management Pte Ltd. (KIFM), as Trustee-Manager of Keppel Infrastructure Trust (KIT), announced, as part of the Board's renewal, the appointment of Mr. Khor Poh Hwa, 74, as an independent director on the Board of KIFM and a member of the Environmental, Social and Governance (ESG) Committee, with effect from 1 July 2024. Mr. Khor spent 23 years with the Public Works Department (PWD), Singapore where he held various engineering posts related to road and transportation projects, building, and airport development. He was seconded to the China-Singapore Suzhou Industrial Park from 1995 to 1997 as the Deputy CEO of the Suzhou Industrial Park Development Co.

Ltd., where was in charge of infrastructure development. On his return, he assisted with the corporatisation of PWD and served as its first CEO until 2003 and continued to serve as its senior advisor up till 2008. Mr. Khor had previously served on the boards of various Keppel entities and was also an advisor for township and infrastructure development at Keppel.

He holds a Bachelor of Engineering (Civil) from the then University of Singapore in 1975, and a Master of Science (Civil Engineering) from the National University of Singapore. Following the above mentioned changes, the Board of KIFM will comprise seven Directors, of whom six are Independent Directors. The compositions of the Board committees with effect from 1 July 2024 will be as follows: Audit and Risk Committee include: Mark Andrew Yeo Kah Chong (Independent director) as Chairman, Mr. Daniel Cuthbert Ee Hock Huat (Chairman, independent director) as Member and Mr. Adrian Chan Pengee (Independent director) as Member; Nominating and Remuneration Committee include: Mr. Daniel Cuthbert Ee Hock Huat (Chairman, independent director) as Chairman, Mr. Mark Andrew Yeo Kah Chong (Independent director) as Member and Ms. Christina Tan Hua Mui (Non-independent director) as Member; Investment Committee include: Ms. Christina Tan Hua Mui (Non-independent director) as Chairman, Mr. Ng Kin Sze (Independent Director) as Member and Mr. Daniel Cuthbert Ee Hock Huat (Chairman, independent director) as Member; and Board ESG Committee include: Ms. Susan Chong Suk Shien (Independent director) as Chairman, Mr. Khor Poh Hwa (Independent director) as Member; Mr. Ng Kin Sze (Independent Director) as Member and Mr. Adrian Chan Pengee (Independent director) as Member.