Stamford Land Corporate Ltd

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Board of Directors

MR OW CHIO KIAT (Executive Chairman)

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. Mr Ow holds directorships in most of SLC's and SSC's subsidiaries.

In 2009, Mr Ow was named Businessman of the Year at the Singapore Business Awards which was jointly organised by The Business Times and DHL. In 2012, 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 YEW HENG (Chief Executive Officer)

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.

THE HON. MARK ANTHONY JAMES VAILE AO (Independent Director)

Mr Vaile was Australia's Deputy Prime Minister and leader of the Federal National Party from June 2005 to November 2007. As Australia's Minister for Trade from July 1999 to September 2006, Mr Vaile was responsible for negotiating Australia's free trade agreements with the United States, Singapore and Thailand and led Australia's drive to free up global trade through the World Trade Organization. Mr Vaile has also held the ministerial portfolios of Transport and Regional Development (twice) and Agriculture, Fisheries and Forestry (1998-1999).

Mr Vaile, who served as an elected member of the Australian Parliament since 1993, retired from political life in July 2008 to pursue a career in the private sector. In recognition of his distinguished service during his political career (including the successful pursuant of global trade and investment opportunities), the Commonwealth of Australia awarded Mr Vaile the Order of Australia in 2012.

Mr Vaile is the Chairman of Palisade Investment Partners Limited, the Non-Executive Chairman of Whitehaven Coal Limited and the Non- Executive Director of Servcorp Limited. He is also a director on the Host Plus Pty Limited as Trustees of HostPlus Superannuation Fund.

MrDanny

Mr Lim is currently a Partner, Capital Markets and Mergers & Acquisitions 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, Kimly Limited and Choo Chiang Holdings Ltd. Mr Lim is currently an independent director of Singapore Shipping Corporation Limited.

Ms Goh Li-Lin Gillian

Ms Goh has more than 20 years of equity capital markets experience and regulatory compliance expertise, which were largely attained through her 16-year stint at PrimePartners Corporate Finance Pte. Ltd. (PPCF) and work at Ernst & Young Corporate Finance Pte Ltd and UOB Asia Limited. As Director and Head of Continuing Sponsorship at PPCF, she built and led a team of professionals which has regulatory oversight of companies listed on the Catalist board of the Singapore Exchange. She also has transactional experience in mergers and acquisitions, privatisations, initial public offerings, capital raising and fairness opinions.

Ms Goh graduated from Nanyang Technological University, Singapore with a Master of Business Administration (Banking and Finance) and Monash University, Australia with a Bachelor of Business (Banking and Finance) degree. She is an Associate Chartered Valuer and Appraiser, Singapore and an Ordinary Member of the Singapore Institute of Directors.

  • OW CHIO KIAT OW CHIO KIAT
  • OW YEW HENG OW YEW HENG
  • THE HON. MARK ANTHONY JAMES VAILE AO MARK ANTHONY JAMES VAILE
  • Mr Danny Lim Mr Danny Lim
  • Ms Goh Li-Lin Gillian Ms Goh Li-Lin Gillian