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ANNUAL REPORT

BOARD OF DIRECTORS

MR. TOH GIAP ENG

Executive Deputy Chairman

Mr Toh was appointed as a Director of the Company on 1 July 1996 and has been with the Group since 1987. Mr Toh oversees group-wide strategic planning and directions and also business development and investment. Mr Toh and is also a member of the Nominating Committee. Mr Toh started his career in the banking and finance industry and holds a Bachelor of Arts (Business), United Kingdom and is a member of the Chartered Institute of Management Accountants, United Kingdom.

MR. TOH GAP SENG

Non-executive Director

Mr Toh was appointed as a Director of the Company on 10 February 1978. He has more than 20 years experience in property development and investment business. Mr Toh is currently the executive Director of Hong Heng Co Private Limited.

MR. CHEW CHIN HUA

Non-executive, Independent Director

Mr Chew was appointed as an independent director of the Company on 27 December 2002. Mr Chew is currently the Chairman of the Audit Committee and a member of the Nominating Committee. He has many years of experience in the accounting and auditing profession. Mr Chew is a member of the Association of Chartered Certified Accountants.

MR. TAN TIONG CHENG

Non-executive, Independent Director

Mr Tan was appointed as an independent director of the Company on 28 April 2009. Mr Tan is currently the Chairman of Knight Frank Pte Ltd's Group of Companies. He has extensive and in-depth knowledge of real estate in the last 4 decades. A Colombo Plan Scholar, Mr Tan graduated top of his class with a Diploma in Urban Valuation from the University of Auckland, New Zealand. Mr Tan is the Chairman of the Remuneration Committee and a member of the Audit Committee.

MR. CHIA KWOK PING

Non-executive, Independent Director

Mr Chia was appointed as an independent director of the Company on 15 October 2012. Mr Chia has more than 15 years' experience in property development, property investment and hospitality. He joined TCC Land Co., Ltd in 2003 and represents TCC Land Co. Ltd for all international properties acquisition and management as well as its overseas expansion. Mr Chia is the Chairman of the Nomination Committee and a member of the Remuneration Committee.

MR. ERIC TENG HENG CHEW

Chief Executive Officer

Prior to joining Heeton, Mr. Eric Teng was the Advisor of the Straits Trading Company Limited since January 2014. He was first seconded in 2009 before serving as its CEO for Property & Hospitality Divisions in 2010 and 2011 respectively till 2013.

MR. TOH KHAI CHENG

Non-executive Chairman

Mr Toh is the founder of the Heeton Group and has been a director of the Company since July 1976. Mr Toh has been in the property development and investment for about four decades. Mr Toh is a member of the Audit and Remuneration Committees and he provides consultative and strategic advices to the Board and senior management of the Group.

KEY MANAGEMENT

MR. ERIC TENG HENG CHEW

Chief Executive Officer

Mr. Eric Teng will be responsible for the execution of the Board’s strategies and plans. He will also oversee the day-to-day operations and management of the Group while building the capabilities of the management and staff.

MR. TOH GIAP ENG, VINCE

Executive Deputy Chairman

As the Executive Deputy Chairman, Mr. Toh will assist the Group’s Chairman in the overall stewardship and governance of the organization as well as providing strategic directions and guidance to the Board and executive team. Additionally, he will also continue to identify opportunities and other areas of growth.

MS.HENG LEE CHENG, CHERYL

Chief Financial Officer

Heng Lee Cheng, Cheryl, has been promoted from Group Financial Controller to Chief Financial Officer in July 2012. She is responsible for the Group's accounting, finance and Leasing activities. Cheryl has several years of experience in the auditing and accounting profession before she joined the Group in April 2000. She holds a Bachelor of Accountancy from the Nanyang Technological University of Singapore and is a Certified Public Accountant of Singapore.

MS. JANET TAN HONG SIEN

General Manager, Project Development & Marketing

Janet Tan Hong Sien joined the Group in October 2012 as a General Manager, Project Development & Marketing. She oversees the property development activities of the Group in Singapore. Janet holds a Bachelor degree of Applied Science in Construction Management & Economics and a Diploma of Building She has about 20 years' experience in real estate industry and was an Assistant General Manager, Project, with a reputable listed developer for about 6 years.