May Tan Hong Kong/Age 67/Independent Key competencies and experience • Finance/Accounting • Talent management/Executive compensation • Insurance/Reinsurance/Investment management • Asia experience • Risk management • Public company executive/Director Ms. Tan’s extensive leadership experience in financial services and her deep knowledge of the industry in Asia qualify her to serve on our board and as a member of the corporate governance and nominating committee and audit committee. May Tan is a senior financial services executive who has held a number of senior Director since roles at Standard Chartered Bank, including the position of Chief Executive December 2021 Officer, Standard Chartered Bank (Hong Kong). She has over 30 years of experience in corporate finance, banking, and capital markets in Asia. She holds Term limit: the Fellow Chartered Accountant designation from the Institute of Chartered 2034 Accountants in England and Wales and the Certified Public Accountant (Fellow) designation from the Hong Kong Institute of Certified Public Accountants. 2022 votes for: 99.74% Ms. Tan is a director on the following non-public boards: Anticimex New TopHolding AB, MSIG Insurance (Hong Kong) Limited, Shanghai Guardian Limited and 701 Limited. Ms. Tan is also a council member of the Asian Corporate Public company boards Governance Association. (last five years) Ms. Tan received a B.A. in Economics and Accounting from the University of • CLP Holdings Limited Sheffield. 2018-present 2022 meeting attendance • JP Morgan China Board 8 of 8 100% Growth & Income PLC 2021-present Board committees • Link Management • Management resources and compensation 5 of 5 100% Limited/Link REIT • Risk 5 of 5 100% 2013-2022 On February 15, 2023, May Tan joined the corporate governance and nominating committee and audit committee, and resigned from the management resources and compensation committee and risk committee. Equity ownership (as at February 28, 2023 and February 28, 2022) Total value as a Common Total common multiple of equity Year shares DSUs shares and DSUs Total value ownership guideline 2023 0 6,287 6,287 $169,623 0.2x 2022 0 449 449 $11,530 0.0x Change 0 5,838 5,838 Ms. Tan joined the board on December 1, 2021. Under the director equity ownership requirements, she is expected to meet the equity ownership requirements within six years of joining the board. With the changes to director compensation that went into effect January 1, 2023, the equity ownership requirement increased to $1,041,089 (US$765,000). The total value as a multiple of equity ownership guideline shown above relates to the guideline in effect for each respective year. See page 5 for information about equity ownership 28 Manulife Financial Corporation