ELANOR COMMERCIAL PROPERTY FUND (ASX:ECF)

Ian was appointed a Director of the Responsible Entity (also the Responsible Entity of ENN) in August 2023. With more than 40 years of experience in real estate investment and funds management in the Asia Pacific region, Ian is currently the Lead Independent Director of Keppel REIT Management Limited (KRML), manager of the Keppel REIT, listed on the Singapore Stock Exchange.

Ian served as Chair of the Urban Land Institute (ULI) Australia, and as a member for the Board of ULI Asia Pacific, from June 2019 until June 2022. He remains a member of the Australian National Council, and a ULI Global Governing Trustee. Ian was previously the International Director and Asia Pacific Head of Strategic Partnerships at LaSalle Investment Management Asia from January 2000 to April 2018. Ian also served on LaSalle’s Asia Pacific Investment Committee from 2006 and its Global Investment Strategy Committee from 2008. Ian holds a Bachelor of Arts (Economics & Law) from the University of Canberra and an Associate Diploma in Valuation from the University of Technology Sydney. He is a member of the Australian Institute of Company Directors, and the Singapore Institute of Directors, and has been a director of regulated entities in Singapore, South Korea, and Japan.

Tony has more than 30 years’ experience working with some of Australia’s leading financial services and funds management businesses. Tony was appointed as a director of both the Company and the Responsible Entity (also the Responsible Entity of ECF) in August 2019, and has broad experience in operational and leadership roles across many industries.

Tony is a Director of enLighten Australia Pty Limited and Team Mates Pty Limited. Previously, Tony was an Executive Director of Macquarie Bank Limited where he was involved in the formation and listing of several of Macquarie’s listed property trusts including being a director of the listed leisure trust.

Tony has continued to be involved in developing and completing investment structures for real estate investment and development, financial assets and leisure assets.

Su Kiat was appointed a Director of the Responsible Entity (also the Responsible Entity of ENN) in October 2021. With over 18 years’ of diverse real estate experience, Su Kiat is currently CEO of Firmus Capital. Prior to joining Firmus, Su Kiat co-founded Rockworth Capital Partners in 2011 and was the firm’s Chief Investment Officer.

Before Rockworth, Su Kiat was the Investment manager at Frasers Commercial Trust and Director of Funds Management at Allco Finance Group. Su Kiat started his career at Urbis as a retail economics consultant in Australia.

Karyn was appointed a Director of the Responsible Entity (also the Responsible Entity of ECF) in November 2021.Karyn has led a distinguished business career in Australia and internationally, having held a range of senior management and C-suite executive roles in multinational businesses including at Optus, Insurance Australia Group and Senior Vice President The Americas at Qantas Airways. In 2009 she was appointed CEO of Jawun and spent 12 years working with some of the leading indigenous reform voices in the country along with outstanding organisations. She retired from Jawun in January 2022.

Kathy was appointed a Director of the Responsible Entity (also the Responsible Entity of ENN) in January 2024. Kathy is an experienced Non-Executive Director and Chair of Audit and Risk Committees. Kathy spent 24 years with KPMG in Australia, the United States, Asia and the United Kingdom across the audit, risk consulting and advisory divisions providing global perspective. She was previously Audit, Assurance & Risk Consulting Partner at KPMG for 12 years and retired from the partnership in December 2017.

Kathy currently serves as a Non-Executive Director and Chair of the Audit and Risk Committee of each of 3P Learning Limited (ASX: 3PL), dusk Group Limited (ASX: DSK), Capral Limited (ASX: CAA), Next Science Limited (ASX: NXS), Alex Bank Pty Limited and Alex Corporation Limited (Chair of the Audit Committee), and is the President of the Board of Directors of The Alpine Association of Australia Ltd (operating as Redbank Lodge). Kathy holds a Bachelor of Commerce (Accounting & Finance) from the University of New South Wales. She is a graduate and member of the Australian Institute of Company Directors, Chartered Accountants Australia & New Zealand and Fellow of the Financial Services Institute of Australasia.