Stamford Land Corporate Ltd

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Change - Announcement Of Redesignation Of Acting Chief Financial Officer To Chief Financial Officer

BackDec 29, 2025
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Dec 29, 2025 18:38
Status New
Announcement Sub Title Redesignation of Acting Chief Financial Officer to Chief Financial Officer
Announcement Reference SG251229OTHR9FBI
Submitted By (Co./ Ind. Name) Ow Yew Heng
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Redesignation of Mr Lau Yin Whai ("Mr Lau") from Acting Chief Financial Officer to Chief Financial Officer ("CFO") of the Company
Additional Details
Date of appointment 01/01/2026
Name of person Lau Yin Whai
Age 42
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) Mr Lau was previously appointed as Acting CFO of the Company.

Pursuant to the recommendation made by Management, the Nominating Committee ("NC") having reviewed Mr Lau's professional qualifications and working experience, is of the view that Mr Lau possesses the requisite experience and capabilities to assume the responsibilities as the CFO of the Company.

After reviewing the NC's recommendation, the Board of Directors has unanimously approved the appointment of Mr Lau as the CFO of the Company.
Whether appointment is executive, and if so, the area of responsibility Executive. As the CFO, Mr Lau is responsible for the financial accounting and reporting of the Group's business. He also provides oversight of the Group's treasury functions and compliance with regulatory bodies as well as the day-to day functioning of the finance and accounting operations, internal controls, taxation and financial reporting matters.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.) CFO and Company Secretary
Professional qualifications Member of Institute of Singapore Chartered Accountants (ISCA) and Fellow member of the Association of Chartered Certified Accountants (ACCA)
Working experience and occupation(s) during the past 10 years 2013 to 2021: Deloitte & Touche LLP, Audit Senior Manager

2021 to 2023: Datapulse Technology Limited, Financial Controller


Stamford Land Corporation Ltd
Dec 2023 to Sept 2024: Head of Internal Audit and Sustainability Reporting

Sept 2024 to June 2024: Group Financial Controller

June 2024 to Dec 2024: Acting CFO
Shareholding interest in the listed issuer and its subsidiaries No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Conflict of interest (including any competing business) No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer Yes
Other Principal Commitments* Including Directorships#

* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.

# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years) Directorships
Datapulse Investment Pte Ltd
Datapulse Pte Ltd
KPH Pte Ltd
KPH Top Pte Ltd
KPH2 Pte Ltd
SPH Top Pte Ltd
SPH 1 Pte Ltd
Capiti Investment Pte Ltd
Capiti Asset Management Pte Ltd
Capikor Pte Ltd
RK One Hotel Management LLC
Present Directorships
Stamford Land Management Pte Ltd
Stamford Land Development (Singapore) Pte Ltd
Stamford Holdings (Australia) Pte Ltd
Information Required

Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?		 No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,

in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?		 No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Disclosure applicable to the appointment of director only.

Any prior experience as a director of an issuer listed on the Exchange?

No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable). Not applicable