Edition:
United States

Stamford Land Corporation Ltd (SFLD.SI)

SFLD.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Chio Kiat Ow

68 2015 Executive Chairman of the Board

Yew Heng Ow

34 2015 Chief Executive Officer, Executive Director

Cheo Guan Ow

64 Executive Deputy Chairman of the Board

Li Huang Lee

2016 Group Financial Controller, Company Secretary

Douglas Chester

2013 Independent Non-Executive Director

Tze Chang Lai

48 2015 Independent Non-Executive Director

Mark Vaile

58 2009 Independent Non-Executive Director

Biographies

Name Description

Chio Kiat Ow

Mr. Ow Chio Kiat Ao is Executive Chairman of the Board of Stamford Land Corporation Ltd. He is also the Executive Chairman of two other Singapore listed companies, Singapore Shipping Corporation Limited (“SSC”) and Cougar Logistics Corporation Ltd. (“CLC”). Mr. Ow also 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 organized by The Business Times and DHL. In 2012, he was awarded 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 is Singapore’s non-resident Ambassador to Argentina.

Yew Heng Ow

Mr. Ow Yew Heng is Chief Executive Officer, Executive Director of Stamford Land Corporation Limited. He is involved in the overall management of the Group’s businesses, including the areas of strategy 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. He holds a Bachelor's degree in Management and Accounting from University of Technology, Sydney.

Cheo Guan Ow

Mr. Ow Cheo Guan is Executive Deputy Chairman of the Board of Stamford Land Corporation Ltd. He is also the Executive Deputy Chairman of SSC and CLC, and holds directorships in most of SLC’s and SSC’s subsidiaries. Mr. Ow is a Fellow of the Institute of Chartered Shipbrokers and is the Honorary Consul of the Slovak Republic in Singapore.

Li Huang Lee

Douglas Chester

Mr. Douglas Owen Chester serves as Independent Non-Executive Director for Stamford Land Corporation Ltd since July 25, 2013. He also serves on the Audit Committee as a Member. His appointment was recommended by the Nominating Committee and approved by the Board, after taking into consideration his qualifications and experience. He previously served as Australia's High Commissioner to Singapore (2008-2012), and de facto Chief Operating Officer for the Department of Foreign Affairs and Trade (DFAT) (1997-2008). He also serves on the board of Civmec Limited.

Tze Chang Lai

Dr. Lai Tze Chang is an Independent Non-Executive Director of the Company. His Working experience and occupation(s) during the past 10 years include : 2001 to Present; Messrs Allen & Gledhill LLP; Partner, General Litigation (2001-­2005); Head of Intellectual Property Practice (2006 -­ Present). His Present work experience includes at: Intellectual Property Office of Singapore; ST Engineering Ltd; ST Aerospace Ltd; Singapore Shipping Corporation Limited; Nanyang Technological University ­ NTUitive Pte Ltd; Haggai Institute for Advance Leadership Training Limited; Changi cove Pte Ltd.

Mark Vaile

The Hon. Mark Anthony James Vaile is Independent Non-Executive Director of Stamford Land Corporation Ltd since July 30, 2009. 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, The Commonwealth of Australia awarded Mr. Vaile the Order of Australia in 2012. Mr. Vaile is the Chairman of Palisade Investment Partners Limited, the nonexecutive Chairman of Whitehaven Coal Limited and the non-executive Director of Servcorp Limited. He also holds directorships in Virgin Blue Holdings Limited and CBD Energy Limited (both listed on Australian Securities Exchange).

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