Mr Chow was appointed as Chairman of the Board and Independent Non-Executive Director on 1 August 2025. He is also a member of the Audit and Risk Committee and a member of the Nomination and Remuneration Committee.

Mr. Chow brings with him approximately 30 years of experience in real estate investment, fund management, and financial leadership, and has held senior management roles across both listed REITs and private real estate platforms in Asia.

Mr Chow was most recently the Chief Executive Officer ("CEO") of Lendlease Global Commercial Trust Management Pte. Ltd.("LGCTMPL"), manager of Lendlease Global Commercial REIT listed on the Singapore Exchange ("SGX"). He was named the Executive of the Year (Commercial Real Estate Trust) at the SBR Management Excellence Awards 2023 as well as Best CEO (Gold) and Best CEO (Platinum) at the Asia Pacific Best of the Breeds REITs Award in 2023 and 2024 respectively. The REIT also bagged multiple accolades for its performance in various business operations.

Prior to Mr Chow appointment as the CEO of LGCTMPL, he was the Managing Director of Investment Management in Lendlease Asia, responsible for overseeing the performance of the Asia private funds. Before joining Lendlease Asia, he was the Chief Financial Officer of the manager of various REITs including Keppel REIT and Soilbuild REIT. Under his guidance, the REITs received recognition at the Singapore Corporate Awards in 2016 (Best Annual Report (Gold)) and 2014 (Best Investor Relations (Merit) and Best Annual Report (Bronze)) respectively.

Mr Chow is a member of the Corporate Governance and Risk Management Committee of the Institute of Singapore Chartered Accountants ("ISCA"). He was previously a member of the executive committee of the REIT Association of Singapore ("REITAS") and co-chairperson of REITAS' sustainability taskforce, where he provided guidance to the association in helping its members to accelerate their sustainability journey.

Mr Chow holds a Master of Business Administration from Universitas 21 Global. He is a Fellow of the Association of Chartered Certified Accountants and a member of ISCA. Mr Chow also earned an executive certification from INSEAD on senior leadership and is an accredited Director certified by the Singapore Institute of Directors.

Mr Douglas Koh Kew Siong was appointed as Independent Non-Executive Director on 1 June 2025. He is the Chairman of Nomination and Remuneration Committee and a member of the Audit and Risk Committee.

Mr Koh brings over 30 years of professional experience across legal practice, corporate advisory, and international business. He has advised on a wide range of corporate actions including IPOs, mergers and acquisitions, joint ventures, restructurings, and fundraisings, with exposure to transactions on the SGX, HKEx, and ASX.

Mr Koh currently serves as an Independent Director of Asiatic Group (Holdings) Limited and YKGI Ltd, both listed on the SGX-ST Catalist board. He was previously the Independent Director of LCT Holdings Limited and Digiland International Limited, and also served as Company Secretary for Longcheer Holdings Limited and CHT (Holdings) Ltd.

From 2014 to 2023, Mr Koh was a Partner and subsequently a Consultant at Virtus Law LLP, advising on listings, placements, rights issues, delistings, start-ups, and corporate transactions. Prior to that, he was also a Partner at Colin Ng & Partners LLP, Harry Elias Partnership LLP, Drew & Napier LLC and Tan & Au LLP.

Beyond his legal career, Mr Koh held executive roles in the technology and manufacturing sectors. He served as General Manager (CEO) of Zhuhai deYin Internet Co., Ltd., leading it to become one of China's top web design companies in the nighties, and as Vice President of Access Network Ltd, overseeing telecom infrastructure projects across Asia and M&A transactions. He started his career with Lam Soon (Hong Kong) Ltd, where he managed factory development projects in Guangdong, China.

Mr Koh is currently the legal advisor to Gao Clan Association and Singapore Leong Khay Huey Guan.

He holds a Bachelor of Laws (LLB Honours) from the National University of Singapore and was admitted to the Singapore Bar in 1993.

Ms Irene Ho was appointed as Chairman of Audit and Risk Committee and Independent Non-Executive Director on 11 August 2025. She is also a member of the Nomination and Remuneration Committee.

Ms Ho brings over 20 years of diverse professional experience across audit, financial due diligence, IPO advisory, strategic planning, branding, and stakeholder communications. She has held senior roles in leading accounting firms as well as in entrepreneurial ventures with a focus on luxury branding and UHNW engagement.

Ms. Ho is currently an Independent Director of Prospera Group Limited (formerly Sinjia Land Limited), listed on the SGX Catalist board. She is also an Advisor with Guidepoint Global, where she provides insights as a subject matter expert to support informed decision-making by global clients. Since 2013, she has served as the Founder and Chief Executive Officer of The Luxury Network Singapore, a platform for strategic partnerships and marketing in the luxury and lifestyle space.

Ms Ho's earlier career spans senior roles in Deloitte Singapore, KPMG Singapore, and PKF Corporate Advisory Brisbane, where she was involved in IPO audit, M&A, valuation, and financial due diligence. She began her career in audit and bookkeeping before attaining her ACCA qualification.

Beyond her professional career, Ms Ho actively contributes to the community. She currently serves District Councilor and Vice Chair of Finance Committee for the Northeast CDC, and a Committee Member of Lions Club of Singapore Majestic. She was also the Singapore Head of Mission for the Diplomatic Council (UNO Reg) and a former Elected Network Panel Member of ACCA Singapore.

Ms Ho holds a Master of Financial Analysis from the University of New South Wales and is a Fellow of the Association of Chartered Certified Accountants (ACCA). She has also completed the Listed Entity Directors Program (LED 1 to 9) by the Singapore Institute of Directors ("SID") in October 2024 and is SID's Accredited Director since May 2025.

Mr Chia was re-designated as Non-Independent Non-Executive Director on 21 June 2025. Prior to this appointment, he was an Independent Non-Executive Director, the Chairman of the Audit and Risk Committee, and a member of Nominating and Remuneration Committee.

Mr Chia has more than 30 years of experience working in various fields such as investments, business consultancy and corporate finance. He is the founding Managing Director of Catalyst Advisors Private Ltd. and Catalyst Advisors International Private Limited, which are both private equity investment and venture capital business consultancy firms.

In September 2011, Mr Chia was appointed as an Independent Non-Executive Director of Technovator International Limited, a leading company in energy management systems, solutions and services; it is part of the Tsinghua Tongfang group of companies. He is also a Board Director of Hydrecyc, a waste-to-energy technology engineering company, and an Advisor to Rosemoor Capital, a firm investing in blockchain infrastructure companies.

From July 2005 to June 2007, Mr Chia was the Director of Business Development at SGX-listed Boustead Singapore Limited, and concurrently the Chief Executive Officer of a Boustead subsidiary, ASX-listed EasyCall International Ltd. Prior to that, from January 1999 to June 2005, Mr Chia served as Senior Vice President of GIC Special Investments Pte Ltd. ("GIC SI"), the venture capital and private equity arm of GIC, the sovereign wealth fund of Singapore.

Mr Chia holds a Diplôme d'Ingénieur (equivalent to a Master's Degree in Engineering) from L'École Nationale Supérieure de Chimie de Strasbourg, France.

Mr Goh has over 26 years of experience in the management of industrial parks, real estate development and business management in China. Prior to joining the Manager, he was the Chief Representative in China for Keppel Corporation Limited where he was responsible for government relations and business development. Prior to that, Mr Goh was the Chief Executive Officer of SGX-listed Evergro Properties Limited, a real estate developer in Tianjin, Jiangyin and Changzhou. Mr Goh also served as the Chief Executive Officer of Ascendas (China) Pte Ltd from January 2004 to June 2006, where he was responsible for developing and managing Ascendas' businesses in China. He was the Deputy Chief Executive Officer of China-Singapore Suzhou Industrial Park Development Co., Ltd. from January 2000 to December 2003 where he was responsible for infrastructure development, finance and government relations. Mr Goh holds a Diplôme d' Ingénieur (French engineering degree which is equivalent to a Master's degree) in Telecommunications from the Ecole Nationale Supérieure des Télécommunications, Paris, France, and a Master of Business Administration from INSEAD, Fontainebleau, France.