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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.

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.

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