Stamford Land Corporate Ltd

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Board of Directors

Mr Ow is the Executive Chairman of Stamford Land Corporation Ltd ("SLC"). He is also the Executive Chairman of Singapore Shipping Corporation Limited ("SSC"), which is listed on the SGX-ST.

In 2009, Mr Ow was named Businessman of the Year 2008 at the Singapore Business Awards which was jointly organised by The Business Times and DHL. In 2011, he was awarded Honorary Officer in the Order of Australia by the Commonwealth of Australia in recognition of his distinguished service towards the development of commercial relations and identifying business opportunities between Australia and Singapore.

Mr Ow is a Fellow of the Institute of Chartered Shipbrokers and also Singapore's non-resident Ambassador to the Italian Republic.

Mr Ow is the Executive Director and Chief Executive Officer of SLC.

As the CEO, Mr Ow is in charge of the overall management of the Group's businesses, including the areas of strategic development, operations, marketing communications, finance and human resources. Mr Ow is also involved in the evaluation of new business opportunities for the Group, including feasibility studies on potential developments, investments and transactions.

Mr Ow, son of the Group's Executive Chairman, is also Chief Executive Officer and Executive Director of SSC.

Mr Lim is currently a Partner in the Capital Markets and Mergers & Acquisitions Practice Group at Rajah & Tann Singapore LLP.

Mr Lim graduated with a Bachelor of Law (Honours) degree from the National University of Singapore in 1998 and a Master of Science (Applied Finance) degree from the Nanyang Technological University in 2006. He has been admitted as an advocate and solicitor of the Supreme Court of Singapore since 1999 and is a member of the Law Society of Singapore and the Singapore Academy of Law.

Mr Lim is currently an independent director of Advancer Global Limited, Choo Chiang Holdings Ltd, Kimly Limited and ValueMax Group Limited.

Mr Yim is the Chairman of Drew & Napier LLC, one of Singapore’s leading and largest full-service law firms.

Mr Yim graduated with a LLB with top honours from the National University of Singapore. He is a leading dispute practitioner and recognised as a top dispute lawyer by all independent legal ranking publications such as The Legal 500, Chambers and Partners and Asialaw Profiles.

He is also currently the Lead Independent Director of KOP Limited.

Mr Tan is the Founder and Managing Director of Ti Ventures Pte. Ltd. He is also the Managing Director of Omnibridge Capital Pte. Ltd.

Mr Tan graduated with a Bachelor of Business (Honours) Degree, majoring in Financial Analysis from Nanyang Technological University (NTU) in 1997 and a Master of Business Administration Degree from University of Hull, United Kingdom in 2001. He is a CFA® charterholder from CFA Institute, United States of America since 2000 and a member of the Singapore Institute of Directors since 2022.

Mr Tan is currently an Independent Director of ISDN Holdings Limited, ValueMax Group Limited, Choo Chiang Holdings Limited, Far East Group Limited and EuroSports Global Limited.

He serves as the President of NTU Nanyang Business School Alumni Association and a Board Director of Spectra Secondary School. He also serves on the School Advisory Committee of Bukit Panjang Government High School.