Board of Directors

GUIDING STRATEGY. STRENGTHENING GOVERNANCE

Board of Directors

Our Board provides oversight and long-term direction to support sustainable growth.

MR LOW SEE CHING

MR LOW SEE CHING

Non-Executive Chairman

First Appointment: 5 January 2023

Mr Low is responsible for the strategic planning and business development of the Group. He is an early backer of the Company, having put some of his personal assets in its portfolio of community living spaces.

Since 2014, Mr Low has served as Executive Director and Deputy CEO of Oxley Group, where he oversees sales and marketing, project and business development, as well as financial management. Prior to this, he was with Hafary Group, which he joined in 2000. He was appointed CEO in 2005 and served in that role until 2013, leading the company’s strategic growth and operational activities, including sales and procurement.

Mr Low graduated from Nanyang Technological University in 1999 with a Bachelor of Accountancy.

Directorship in other listed companies and other principal commitments

Present

Executive Director and Deputy CEO, Oxley Holdings Limited Non-Independent Non-Executive Director, Hafary Holdings Limited

Past (Preceding 5 years)

Alternate Director, Aspen (Group) Holdings Limited

MR LIM YINGJIE EUGENE

MR LIM YINGJIE EUGENE

Executive Director and CEO

First Appointment: 5 January 2023

Mr Lim oversees the Group’s operations, including the formulation of corporate strategy, driving business development, overseeing asset acquisition and management, and ensuring operational excellence across the Group’s portfolio of community living property assets.

Prior to joining the Group, Mr Lim was Director of Marketing and Sales at Oxley Holdings Limited, where he oversaw the sales and marketing of both local and international projects. Before that, he served as Assistant General Manager of Marketing and Sales at Wing Tai Holdings Limited. From February 2012 to July 2015, he was with Knight Frank Singapore, where he progressed from Senior Manager to Director and Head of Project Marketing. Mr Lim was the inaugural recipient of the PropertyGuru Asia Property Awards “Rising Star” title in 2023.

Mr Lim graduated from Singapore Institute of Management – University of London in 2010 with a Bachelor of Science in Business.

Directorship in other listed companies and other principal commitments

Present

Board member, Arts House Limited Board member, Singapore Athletics Association

Past (Preceding 5 years)

NIL

Mr Lim Wah Fong

Mr Lim Wah Fong

Lead Independent Director

First Appointment: 30 December 2025

Mr Lim has more than 20 years of experience in the capital markets, having risen through the ranks from Research Analyst to Senior Portfolio Manager over the course of his career. He possesses extensive knowledge across multiple asset classes in global markets and has broad experience working with broking firms, hedge funds and family offices. His years of experience in analysing company balance sheets, conducting valuation assessments and forecasting macroeconomic trends are valuable assets to the Boards he is appointed.

Mr Lim graduated from the National University of Singapore with a Bachelor of Business Administration in 1999 and is also an Accredited Director of the Singapore Institute of Directors.

Directorship in other listed companies and other principal commitments

Present

Independent Director, Hafary Holdings Limited

Past (Preceding 5 years)

NIL

Mr Lien Choong Luen

Mr Lien Choong Luen

Independent Director

First Appointment: 30 December 2025

Mr Lien has extensive experience in technology and operations as well as strategy and public policy. He was the General Manager of Go-Jek Singapore Pte. Ltd. between February 2019 and February 2026 and oversaw driver operations across all markets. Between August 2012 and April 2017, he was a strategy consultant with McKinsey & Company working in China and South-East Asia. He started his career as Special Forces officer from 1996 to 2010.

Mr Lien graduated from the University of California, Berkeley with a Bachelor of Arts (Major in Applied Mathematics) in 1999 and was also conferred with a Master of Arts (Pure Mathematics) in the University of Cambridge in 2000. He also holds a Master of Business Administration (with Distinction) from the London Business School and Diploma (High Distinction) in Strategic and Defence Studies, University of Malaya.

Directorship in other listed companies and other principal commitments

Present

Independent Director, Banyan Tree Holdings Limited President, Singapore Athletics Association

Past (Preceding 5 years)

General Manager, Go-Jek Singapore Pte. Ltd.

Mr Lee Li Meng

Mr Lee Li Meng

Independent Director

First Appointment: 30 December 2025

Mr Lee brings over 20 years of corporate finance experience in mergers and acquisitions, as well as capital markets advisory, along with an invaluable network of industry contacts. Between September 2013 and March 2018, he served as Managing Director at Evercore Singapore. Prior to that, he held senior roles including Head of Singapore Debt Capital Markets at Australia and New Zealand Banking Group Limited, Principal (Investments & Portfolio Management) at CMIA Capital Partners Pte. Ltd., and Vice President at J.P. Morgan (S.E.A.) Limited.

At Razer, Mr Lee oversees the development and execution of the company’s corporate strategy, including driving strategic initiatives, partnerships, and expansion into broader entertainment segments to advance the growth of Razer’s ecosystem of hardware, software, and services.

Mr Lee holds a Bachelor of Science from Columbia University, New York.

Directorship in other listed companies and other principal commitments

Present

Executive Chairman, Razer Fintech Holdings Pte. Ltd. Chief Strategy Officer, Razer (Asia Pacific) Pte. Ltd.

Past (Preceding 5 years)

NIL

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