LHN - Key Persons

Job Titles:

• Independent Non - Executive Director

Job Titles:

• Independent Non - Executive Director

Mr. Yong Chee Hiong (楊志雄) ("Eddie"), age 70, is the Chairman of the Nominating Committee and a member of both the Audit and Remuneration Committees. He was first appointed to the Board as an Independent Non-executive Director on 10 March 2015 and was last re-elected on 30 January 2023. ... Eddie has over 45 years of experience in the real estate industry ranging from land acquisition, planning and real estate development, marketing and asset management. He is currently a Managing Partner of Equity & Land LLP. Eddie was previously an Executive Director of SGX-ST listed Far East Orchard Limited (formerly Orchard Parade Holdings Limited) (Singapore Stock Code: O10) from July 2008 to April 2012. He was also the Deputy Chairman of the industry and development committee and board member of the Singapore Corporation of Rehabilitative Enterprises. He also served as the management committee member of Real Estate Developers' Association of Singapore. He was awarded the public service medal PBM in 2010 for his contributions to public service. Eddie has existing professional affiliations with the Singapore Institute of Surveyors & Valuers and the Institute of Real Estate Management (USA). Eddie holds a Master of Science (Property and Maintenance Management) degree from NUS and a Bachelor of Science (Honours) degree in Urban Estate Management from Liverpool John Moores University (previously known as Liverpool Polytechnic).

Job Titles:

• Independent Non - Executive Director

Mr. Chan Ka Leung Gary (陳嘉樑) ("Gary"), age 51, is the Chairman of the Audit Committee and a member of both the Nominating and Remuneration Committees. He was first appointed to the Board as an Independent Non-executive Director on 5 June 2017 and was last re-elected on 29 January 2021. Gary has many years of experience in accounting, corporate finance, private equity and financial consultation while advising companies across multiple disciplines and various industries. ... Gary joined CFO (HK) Limited in 2014 and presently serves as the Chief Executive Officer of the Greater China business of the CFO Centre Group. He is the Chairman of ESG Chapter - Forbes Global Alliance in 2022. Since 2018, he has been the Chief Strategy Officer of Elizur Inc. - the holding company of one of the largest insurance technology companies in the PRC. He is also an independent non-executive director of True Yoga Holdings Limited and holds executive directorship roles in E & E Consulting Limited, Pomona Acquisition LLC, Pomona Acquisition Limited and Bombax Healthcare Acquisition Corp. Gary's previous appointments include Corporate Finance Director of TNG (Asia) Limited and Partner at Creat Capital Company Limited. He was also previously an independent non-executive director of TOMO Holdings Limited (Hong Kong Stock Code: 6928), a company listed on the SEHK, from June 2017 to June 2021. Gary obtained a Bachelor's Degree in Mathematics and a Master's Degree in Accounting from the University of Waterloo (Canada). He also holds a Chartered Accountant certification in Canada since 2000.

Job Titles:

• Executive Chairman
• Executive Director
• Group Managing Director
• Patron

Mr. Lim Lung Tieng (also known as Lin Longtian) (林隆田) ("Kelvin"), age 46, is a controlling shareholder of the Company and was first appointed to the Board on 10 July 2014 and was last re-elected on 30 January 2023. He is currently the Executive Chairman, the Executive Director, the Group Managing Director, a member of the Nominating Committee and a member of our Group's Sustainability Innovation Committee. Kelvin is also a director of all of the subsidiaries of the Group other than Hean Nerng Facilities Management Pte. Ltd. ... Kelvin brings over 20 years of experience in the property leasing, logistics services and facilities management business. He is primarily responsible for the Group's business development and overall management, including investment activities, operations and marketing efforts. Kelvin is a patron in the Bukit Batok East Citizen's Consultative Committee, Chairman of Singapore Wushu Dragon & Lion Dance Federation Management Committee, Honorary Chairman of the Singapore Lim See Tai Chong Soo Kiu Leong Tong Family Self-management Association and consultant to the Youth Wing, member of the Lions Club of Singapore Nee Soon Mandarin and vice-president of the National Arthritis Foundation of Singapore. For his contributions to society, Kelvin was awarded the public service medal (Pingat Bakti Masyarakat ("PBM")) in 2012. Kelvin is the brother of Jess, who is also an Executive Director and a controlling shareholder of the Company.

Mr. Wong Sze Peng, Danny (王志斌) ("Danny") has been with the Group since 2008 and was promoted to Assistant General Manager in July 2010, General Manager in June 2012, before being redesignated to his current position in November 2021. ...

Job Titles:

• Independent Director of SGX - ST
• Lead Independent Non - Executive Director

Ms. Ch'ng Li-Ling (莊立林) ("Li-Ling"), age 52, is the Chairwoman of the Remuneration Committee and a member of both the Audit and Nominating Committees. Li-Ling was appointed as the Lead Independent Non-executive Director on 5 June 2017. She was first appointed to the Board as an Independent Non-executive Director on 10 March 2015 and was last re-elected on 28 January 2022. ... Li-Ling is one of the founding members of RHTLaw Asia, where she co-led the firm's Corporate and Capital Markets Practice till 2019. She presently heads the firm's Financial Services (Regulatory) Practice where she advises Fintech firms, financial institutions and capital markets services providers on licensing and regulatory requirements and payment services providers on digital token issuances and the establishment of digital assets exchanges and e-payments platforms. She also advises fintech companies, investors and entrepreneurs in their M&A and capital-raising exercises. As co-head of the firm's Environment Social Governance (ESG) Practice, Li-Ling advises financial institutions, businesses and investors on legal, regulatory and governance issues relating to climate change and sustainable development. Li-Ling is currently an independent director of SGX-ST listed Biolidics Limited (Singapore Stock Code: 8YY), a member of the Singapore Academy of Law, Legal Practitioner (non-practising) of New South Wales, Australia and qualified as a solicitor of England and Wales. She was previously an independent director of SGX-ST listed DeClout Limited (Singapore Stock Code: 5UZ) from September 2012 to April 2018 and an independent director of SGX-ST listed Anchor Resources Limited (Singapore Stock Code: 43E) from December 2015 to January 2021. Li-Ling graduated with a Bachelor of Arts (Honours) degree from NUS in 1994 and obtained her Bachelor of Laws (Honours) and Master of Laws (Merit) from the University of London in 1995 and 2011 respectively.

Job Titles:

• Executive Director
• Executive Director & Group Deputy Managing Director

Ms. Lim Bee Choo (also known as Lin Meizhu) (林美珠) ("Jess"), age 49, is a controlling shareholder of the Company and has been appointed to the Board since 10 July 2014 and was last re-elected on 28 January 2022. Jess is currently the Group Deputy Managing Director and a director of all of the subsidiaries of the Group other than LHN Management Services (Nan An) Co., Limited (南安市賢能商務管理有限公司), LHN Asset Management (Xiamen) Co. Limited, LHN Parking HK Limited, PT Hean Nerng Group and PT Hub Hijau Serviced Offices. ... Jess possesses over 25 years of extensive and varied experience across business management and supply chain management comprising of over 20 years' experience in the leasing and facilities management industry; and over 15 years' experience in the logistics services sector. In her current role, Jess spearheads the Group's corporate development and communications, investor relations and overall administration. She oversees critical functions including finance, human resources, information systems and contract administration. Additionally, as a member of our Group's Sustainability Innovation Committee, she contributes to the development of the Group's sustainability strategies, policies and initiatives, with a focus on cultivating positive environmental and social impacts. Jess graduated with a Bachelor of Business Administration degree from the National University of Singapore ("NUS"). She also holds an Executive Diploma in Directorship from the Singapore Management University and the Singapore Institute of Directors. Jess is the sister of Kelvin, who is also an Executive Director and a controlling shareholder of the Company.

Job Titles:

• Chief Financial Officer

Ms. Yeo Swee Cheng (楊瑞清) ("Swee Cheng") first joined the Group in May 2011 as Group Finance Manager and was promoted to Group Financial Controller in July 2014 before advancing to her current position in July 2015. Swee Cheng is primarily responsible for all finance related areas of the Group including treasury, audit and taxation functions. She supports the management on all strategic and financial planning matters in relation to the Group's business to ensure sound management of the Group's funds. As a member of our Group's Sustainability Innovation Committee, Swee Cheng offers guidance on sustainability metrics and methodologies for tracking and assessing environmental and social impacts stemming from our day-to-day operations. ... Swee Cheng has over 20 years of extensive experience in financial accounting, corporate finance, treasury and taxation matters. Swee Cheng has a Bachelor's Degree in Accountancy from NUS and is also a member of the Institute of Singapore Chartered Accountants.