Mrs. Tang was appointed the Non-Executive Chairman of the Company on 5 October 2016.

Mrs. Tang is a veteran in the real estate industry, she ran SingHaiyi Group Pte Ltd as its Managing Director before retiring in March 2023. She continues to serve as the Chairman of Chip Eng Seng Corporation Ltd. Guided by her vision and leadership, these companies developed some of the bestselling residential projects in Singapore, as well as numerous iconic landmarks that shaped the stunning city skylines of Singapore, Australia, Malaysia and the United States. In addition to real estate, Mrs. Tang also possesses rich experience spanning pharmaceutical and commodities trading. She is a director of TauRx Pharmaceuticals Ltd, a Singapore firm dedicated to the discovery of treatment of neurodegenerative diseases and a leader in Alzheimer’s disease research. Mrs. Tang also controls New Port Duty Free Pte Ltd, the leading bonded provision supplier and ship chandler in Singapore.

Possessing a strong belief in giving back to the society, Mrs. Tang has been actively sponsoring and donating to the local community, education, sports and healthcare. She was appointed the Director of Stroke Support Station (S3) in March 2024 and is also the member of the Strategy & Partnership Development Committee at S3. The Tang family owns Aloha Sea Sports Center located in East Coast Park, whereby all its profits are donated to the development of sailing in Singapore. During the Covid-19 pandemic, the Tang family contributed to a fund which was specially set up to alleviate the cashflow issues of the local SMEs. Mrs. Tang had served in the School Advisory Committee of West Spring Secondary School and Juying Secondary School for over a decade, offering her views in school improvements and sponsoring their activities and scholarships.

Mrs. Tang graduated with a Bachelor’s Degree in Literature from China People’s University for Police Officers (now known as People’s Public Security University of China). She was the Assistant Judicial Officer of Shantou Longhu District Court in China before venturing into business.

Mr. Lock was appointed as the Executive Director and Chief Executive Officer of the Company on 5 October 2016.

Mr. Lock is responsible for the strategic development of the Group’s business activities, where he oversees all key aspects of the Group’s business functions and is responsible for the business development and investment opportunities of the Group.

Mr. Lock brings with him extensive knowledge and experience in international investment, design, development, leasing, marketing, operation and financing of integrated real estate, international government relations and the management, development, expansion, branding and governance of talents and organisations.

Prior to joining the Company, Mr. Lock was the Executive Director and Group CEO of Rowsley Ltd between 1 November 2013 and 31 December 2015. Between June 2011 and August 2013, he was based in Beijing as the China CEO of CapitaMalls Asia (“CMA”), where he had oversight of a retail mall portfolio that included Raffles City projects and CMA mixed developments. Up until he joined CMA in March 2010, he had served in the Singapore public sector for more than 20 years during which he held various leadership roles including Commissioner of the Immigration & Checkpoints Authority; Director of the Criminal Investigations Department and Deputy Secretary of the Ministry of Information, Communications & the Arts, as well as directorships in various statutory boards.

Mr. Lock holds a Bachelor and Master of Arts (Engineering) from the University of Cambridge,UK, and a Master of Science (Management) from Leland Stanford Junior University, USA.

Mr. Ong was re-designated from Independent Director to Non-Executive Non-Independent Director of the Company on 25 October 2024. He was an Executive Director of a mining and resource company from 2011 to 2013 and was responsible for the financial and administration matters of the company. Prior to this position, he was Chief Operating Officer of Chinese Global Investors Group Ltd and prior to that, the Senior Vice President of Corporate Finance of Hong Leong Finance from 2005 to 2008. He was the Director of Corporate Finance of Deloitte & Touche Corporate Finance Pte Ltd from 2000 to 2005. He has worked with BMB Consultants NV as a merchant banking specialist attached to the Bangladesh Minister of State of Privatisation under an Asian Development Bank sponsored programme in 1999.

Between 1984 to 1999, Mr. Ong had worked in Corporate Finance and banking positions in DBS Bank, Standard Chartered Merchant Bank, Nomura International (Hong Kong) and Peregrine Capital/ Banco Santander Securities. Mr. Ong graduated with degrees in Bachelor of Social Science (2nd Class Upper Honours) from the National University of Singapore, Master of Applied Finance from Macquarie University, Master of Accounting from Curtin University and LLB (Hons) degree from University of London.

Mr. Ong is a Chartered Accountant in Singapore and CPA of Australia and also qualified as a Chartered Financial Analyst.

Mr. Lim was re-designated from Independent Director to Non-Executive Non-Independent Director of the Company on 25 October 2024. He is currently the Chief Financial Officer of Bara Indah Sinergi Group, an Indonesia based group principally involved in mineral trading, mining and logistics activities in Indonesia. Previously, Mr. Lim was a professional corporate adviser with strong background and good knowledge in capital and financial markets, and well-versed in corporate affairs management in South Asia and Australia.

Mr. Lim has been involved in a number of corporate exercises of both public and private companies in the region. Previously, Mr. Lim was a Director of Athena Energy Holdings Pte Ltd, which is now a subsidiary of Metis Energy Limited (formerly known as Manhattan Resources Limited), a public listed company in Singapore, Chief Financial Officer of Far East Mining Pte Ltd, the parent company of Silkroad Nickel Ltd, a public listed company in Singapore and a Group Finance Director of a public listed company in Singapore, and also served on the board of listed companies in Australia, Malaysia and Singapore. Mr. Lim holds a Bachelor of Science in Economics (Honours) from University of London.

Mr Hwang is appointed as Lead Independent Director of the Company on 1 November 2024. He is also the Chairman of the Nominating Committee and a member of the Audit Committee.

Mr Hwang brings with him more than 40 years of corporate experience in both manufacturing and property investment/development industries.Over the course of his career, he has held senior management positions and board appointments in various public listed and private companies in Singapore and abroad. He is currently the Lead Independent Director of ASL Marine Holding Ltd. since 2021.

Mr Hwang graduated from the Queensland University in Australia with a Bachelor’s Degree in Engineering (Chemical) and a Post-graduate Diploma in Computer Science.

Ms. Ng was appointed to the Board on 2 August 2016 as the Non- Executive Director of the Company and was re-designated as an Independent Director of the Company on 3 October 2018. Ms. Ng has deeprooted expertise and track record on mergers and acquisitions, investments, portfolio management, financing and accounting matters. She was the chief financial officer of SingHaiyi Group Ltd (“SHG”) since July 2013 and became the group chief operating officer of SHG overseeing the overall business operations and strategic development for the period from July 2014 to September 2016.

Previously, Ms. Ng was the general manager of investment (Singapore) for Sichuan Chuan Wei Group Co., Ltd (“Chuan Wei”) a company with related businesses in real estate development, mining of mineral resources, cement, manufacturing of vanadium and steel products and logistics. She was also in charge of investor relations for Hong Kong listed China Vanadium Titano-Magnetite Mining Company Limited, a related corporation of Chuan Wei from 2012 to March 2013. Prior to this, Ms. Ng was the chief financial officer of SGX-ST Mainboard listed company, Sapphire Corporation Limited since 2007 and a financial controller with Unigold International Pte Ltd from 2004 to 2006. She started her career with Deloitte & Touche LLP and held the position of audit manager when she left in 2003.

Ms. Ng holds a Bachelor of Accountancy from Nanyang Technological University.

Mr Yeo is appointed as the Independent Director of the Company on 1 November 2024. He is the Chairman of the Remuneration Committee and a member of the Nominating Committee and Audit Committee.

Mr Yeo is currently a Senior Advisor (Special Duties) in the Ministry of Home Affairs. He is also an Independent Non-Executive Director with Hong Leong Finance. In the last ten years, he held senior public sector leadership appointments as the Commissioner, Immigration & Checkpoints Authority (“ICA”) (September 2010 to September 2018), and the Chief Executive of Home Team Academy (“HTA”) (September 2018 to July 2021). Besides domain experience relating to his tenures with ICA and HTA, he also has experience in leading and driving governance, organisational excellence, enterprise risk management, information technology and digitalisation and organisational transformation.

Mr Yeo received several individual awards, including the National Day Public Administration Medal (Gold) (Bar) in 2021, the Public Administration Medal (Gold) in 2013 and the Public Administration Medal (Silver) in 2006. He was also awarded the Medal of Commendation by the Singapore National Trade Union Congress in May 2017 in recognition of his significant contributions towards good labour-management relations.

Mr Yeo holds a Master in Public Policy from the National University of Singapore (now offered under Lee Kuan Yew School of Public Policy), and a BSc (Hons) 2nd Class Upper in Economics from the University of London. He is also an alumnus of INSEAD, having attended a Senior Executive Development Programme at Fontainebleau.