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ANNUAL REPORT

BOARD OF DIRECTORS

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 property development and investment for more than four decades. Mr Toh is a member of the Audit and Remuneration Committees and he provides consultative and strategic advice to the Board and senior management of the Group.

MR. TOH GIAP ENG, VINCE

EXECUTIVE DEPUTY CHAIRMAN

Formerly CEO of the Group, Mr Toh was appointed as Executive Deputy Chairman of the Group with effect from 4 January 2016. Mr Toh’s responsibilities are to identify and secure investment and development properties in new markets, explore and develop related or new businesses as well as assist the Chairman in the overall stewardship and governance of the Group. Mr Toh started his career in the banking and finance industry and holds a Bachelor of Arts (Business), United Kingdom. Mr Toh is also a member of the Nominating Committee.

MR. ERIC TENG HENG CHEW

CEO, EXECUTIVE DIRECTOR

Mr Eric Teng joined the Group on 4 January 2016 as an Executive Director and CEO. Mr Teng oversees the Group’s businesses and implements the directions, strategies and plans of the Board. Mr Teng has 30 years of experience in marketing, communications, property and hospitality in both private and public listed companies. He is an active leader in the social service and charity sector and was conferred the Public Service Medal and Public Service Star by the Singapore Government. He is also an adviser to The Tecity Group and Tan Chin Tuan Foundation. Mr Teng holds an MBA from NUS Business School.

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 30 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 to the Board on 28 April 2009 and is the company’s Lead independent director. Mr Tan is currently the Chairman of Knight Frank Pte Ltd’s Group of Companies and an independent director of Straits Trading Co. Ltd and UOL Group Ltd.. 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 a fellow of the Singapore Institute of Surveyors and Valuers, a fellow of the Association of Property and Facility Managers, and an associate of the New Zealand Institute of Valuers. Mr Tan is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating 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 about 20 years’ experience in property development, property investment and hospitality. Mr Chia is the Chairman of the Nomination Committee and a member of the Remuneration Committee. He is currently an independent director of Amara Holdings Limited.

KEY MANAGEMENT

MR. TOH GIAP ENG, VINCE

EXECUTIVE DEPUTY CHAIRMAN & EXECUTIVE DIRECTOR

Toh Giap Eng, Vince, is the Executive Deputy Chairman of the Group. He is responsible for exploring new products and businesses,, and the overall stewardship and governance of the Group. Vince started his career in the banking and finance industry and has been in the property development and investment business for about 2 decades. He holds a Bachelor of Arts (Business), United Kingdom.

MR. ERIC TENG HENG CHEW

CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR

Eric Teng Heng Chew was appointed Chief Executive Officer of the Group with effect from 4 January 2016. He is responsible for management of the Group’s business and implementation of the direction, strategies and plans of the Board. Prior to joining the Group, Eric was Advisor to Straits Trading Company Limited (“STCL”) and the CEO of the property division in STCL from January 2010 to December 2013. He was concurrently the CEO of the Hospitality division under STCL from January 2011 to December 2013.

MS.HENG LEE CHENG, CHERYL

CHIEF FINANCIAL OFFICER

Heng Lee Cheng, Cheryl, is the Chief Financial Officer of the Group. Appointed in July 2012, she is responsible for the Group’s accounting, finance and leasing activities. Cheryl had 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 Chartered Accountant of Singapore.

MS. JANET TAN HONG SIEN

GENERAL MANAGER, PROJECT DEVELOPMENT & MARKETING

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

MR. LIU CHUN BONG, EDWIN

COUNTRY HEAD, UNITED KINGDOM AND EUROPE

Liu Chun Bong, Edwin, joined the Group in 2012. He oversees property development and investment matters in the UK and Europe. Working closely with the Singapore head office, Edwin assists the executive board in identifying opportunities in the region. He manages the operation of the Heeton UK office in London and spearheads the implementation of development projects. Edwin is a Chartered Architect of the UK with two Bachelor degrees in Architecture who has practiced for over 10 years in the UK and in South East Asia.

MR. ADRIAN KOH SENG HUI

GENERAL MANAGER, CORPORATE COMMUNICATIONS & INVESTOR RELATIONS

Adrian Koh Seng Hui has worked in the field of international investments since 1995. He joined Heeton in 2014 as part of the Operations team and currently oversees the Group’s corporate communications and assists the directors with Investor Relations. Adrian has a law degree from Kings College London University. Prior to joining Heeton he worked for two other Singaporean PLCs representing their interests overseas.

MS. EEMIN LOH YI XUAN

MANAGER, HUMAN RESOURCE AND ADMINISTRATION

Eemin Loh Yi Xuan joined the Group in March 2001 as Personal Assistant to the Chief Executive Officer. In July 2010, she was promoted to Manager, Human Resource and Administration. She is responsible for formulating human resource and administration policies, overseeing payroll as well as staff welfare and development. Eemin holds a Graduate Diploma in Business Management from University of Bradford (UK) and Master of Social Science from Swinburne University of Technology (Australia).