Leadership & Key Management

Chairman and CEO <br>Member of Nominating Committee <br>Member of Risk Management Committee -

Date When First Appointed: February 13, 2006
Date of Last Re-election: April 27, 2017
Country of Principal Residence: Singapore
Relationship: Father of Mr. Zhong Ming and uncle of Mr. Zhong Siliang, our Executive Directors

Mr. Zhong Sheng Jian (61) is the founder of Yanlord Land Group Limited and is responsible for the overall management and strategy development of Yanlord Land Group Limited. Since the 1980s, Mr. Zhong has founded and established a number of businesses in trading, manufacturing and real estate spanning China, Singapore and Hong Kong. He started our property development business in the early 1990s through the setting up of our offices in Shanghai and Nanjing, which are now part of the Singapore Exchange (“SGX”) mainboard listed Yanlord Land Group Limited. Mr. Zhong is also the Executive Chairman and Non-Independent and Executive Director of United Engineers Limited, a company listed on the mainboard of the SGX.

In recognition of his contribution to various parts of China, Mr. Zhong has been awarded with Honorary Citizenships in Nanjing, Zhuhai, Shanwei and Suzhouin China. In 2005, he was also awarded with the Magnolia Silver Award in Shanghai for his contributions to the Municipal City of Shanghai.

Mr. Zhong is a council member of several Singapore-China investment and trade committees, including Singapore-Sichuan Trade & Investment Committee, Singapore-Tianjin Economic & Trade Council, Singapore-Jiangsu Cooperation Council, Singapore-Guangdong Collaboration Council and Singapore-China Business Council. He is also the Honorary President of Teochew Poit Ip Huay Kuan, council member of the Singapore Chinese Chamber of Commerce & Industry, Director of Business China, Vice-President of the Singapore Federation of Chinese Clan Associations and Vice Chairman of the Singapore Chinese Cultural Centre.

In 2010, Mr. Zhong was named and awarded theSingapore Businessman of the Year 2009. In 2015,Mr. Zhong was awarded with the Public Service Medal(Pingat Bakti Masyarakat), a Singapore NationalDay Award.

Executive Director -

Date When First Appointed: May 11, 2006
Date of Last Re-election: April 28, 2016
Country of Principal Residence: Singapore
Relationship: Nephew of Mr. Zhong Sheng Jian, our Chairman and CEO, and cousin of Mr. Zhong Ming, our Executive Director

Since October 2005, Mr. Zhong Siliang (41) has held the position of Assistant General Manager of our Investments Department and in this capacity, he assists in the evaluation of new business developments and conducts feasibility studies on potential property transactions for investments.

Mr. Zhong Siliang is responsible for establishing relations with architectural firms, real estate consultants and the district and national government officials, for the execution of our investments in the PRC. He also works closely with our Chairman and CEO, Mr. Zhong Sheng Jian, and assists in other group decisions. In addition, Mr. Zhong Siliang assists in the overall management of Yanlord Land(Shenzhen) Co., Ltd. and is also the Deputy Director of our operations in the Group since 2007. Mr. Zhong Siliang holds a Master’s Degree from the Washington University-Fudan University EMBA programmeand a Bachelor’s Degree in Business Administration from the University of Portsmouth, England

Executive Director -

Date When First Appointed: May 11, 2006
Date of Last Re-election: April 27, 2018
Country of Principal Residence: Hong Kong
Relationship: None

Since 1999, Ms. Chan Yiu Ling (55) has been assisting our Chairman and CEO, Mr. Zhong Sheng Jian, and is responsible for various administrative functions of our Group. Prior to that, she was the Sales Manager of Yanlord Industrial Ltd., where she managed its sales and marketing department for close to 10 years. Ms. Chan has approximately eight years of administration experience working as an Administration Executive in various companies before joining us. Ms. Chan graduated with a diploma from the Chinese YMCA Secretarial Course in 1982.

Executive Director -

Date When First Appointed: October 1, 2016
Date of Last Re-election: April 27, 2017
Country of Principal Residence: Singapore
Relationship: Son of Mr. Zhong Sheng Jian, our Chairman and CEO, and cousin of Mr. Zhong Siliang, our Executive Director

Since 2013, Mr. Zhong Ming (32) has been holding various positions from property management to property development in various subsidiaries of Yanlord Land Group Limited. Mr. Zhong Ming is also an Independent Director of SIIC Environment Holdings Ltd. Mr. Zhong Ming is currently holding positions as director of few subsidiaries of our Group in Shanghai and Tianjin. In this capacity, he oversees the execution of our Group’s strategies at the city level, helping to obtain prime sites in Shanghai and Tianjin, driving forward our Group’s development and expansion strategies in China. Mr. Zhong Ming graduated from the University of Melbourne with a Bachelor’s Degree in Accounting and Finance.

Lead Independent Director <br>Chairman of Audit Committee <br>Member of Nominating Committee <br>Member of Remuneration Committee -

Date When First Appointed: May 11, 2006
Date of Last Re-election: April 27, 2017
Country of Principal Residence: Singapore
Relationship: None

Over a 26-year period between 1980 and 2006,Mr. Ronald Seah Lim Siang (71) held various senior positions within the AIG Group in Singapore, initially as AIA Singapore’s Vice-President and Chief Investment Officer managing the investment portfolio of AIA Singapore and later as Vice-President, Direct Investmentsof AIG Global Investment Corporation (Singapore) Ltd. Between 2001 and 2006, Mr. Seah was also Chairman of the Board of Directors of AIG Global Investment Corporation (Singapore) Ltd.

From 1978 to 1980, Mr. Seah managed the investment portfolio of Post Office Savings Bank as Deputy Head of the Investment and Credit Department. Prior to that, he worked at Singapore Nomura Merchant Bank as an Assistant Manager with responsibilities covering the sale of bonds and securities and offshore (ACU) loan administration for the bank. Between 2002 and 2003,Mr. Seah served on the panel of experts of the Commercial Affairs Department of Singapore. He served on the Investment Committee of the National Council of Social Service between 1996 and 2014.

Mr. Seah serves on the boards of other listed companies namely, Global Investments Limited, Telechoice International Limited and PGG Wrightson Limited (listed on the New Zealand Stock Exchange). Mr. Seah is also an Independent Director on the boards of M&C REIT Management Limited (as manager of CDL Hospitality Real Estate Investment Trust) and M&C Business Trust Management Limited (as trustee-manager of CDL Hospitality Business Trust). He is currently Chairman of Nucleus Connect Pte. Ltd., sole proprietor of SoftCapital SG, a business consultancy, director of LifeHealth Group Limited, LifeClinic Limited as well as Life Hub Limited. Mr. Seah graduated with a Bachelor of Arts and Social Sciences (Second Class Upper Honours in Economics) from the then University of Singapore in 1975.

Independent Director <br>Chairperson of Risk Management Committee <br>Member of Audit Committee <br>Member of Remuneration Committee -

Date When First Appointed: May 11, 2006
Date of Last Re-election: April 27, 2018
Country of Principal Residence: Singapore
Relationship: None

Ms. Ng Shin Ein (44) brings with her a rare blend of legal, business, financial and diplomatic experience. Ms. Ng is the co-founder of Gryphus Capital, a pan Asian private equity investment firm. She invests actively and leads a network of family offices and other private equity firms to provide strategic capital for companies. For these investments, she engages with portfolio companies, focusing on strategy and business development.

Prior to this, Ms. Ng spent a number of years at the Singapore Exchange where she was responsible for developing Singapore’s capital market and bringing foreign companies to list in Singapore. Additionally, she was part of the Singapore Exchange’s IPO Approval Committee, where she contributed industry perspectives and also acted as a conduit between the marketplace and regulators.

Ms. Ng Shin Ein was admitted as an advocate and solicitor of the Singapore Supreme Court in 1998 and practiced as a corporate lawyer in Messrs Lee & Lee. Whilst at Messrs Lee & Lee, she advised clients on joint ventures, mergers and acquisitions and fundraising exercises.

Ms. Ng serves on the boards of other companies listed on the mainboard of the Singapore Exchange namely, Starhub Limited, First Resources Limited and Avarga Limited (formerly known as UPP Holdings Limited). She was also appointed the youngest ever director of Fairprice, Singapore’s largest supermarket operator, and served on the boards of Eu Yan Sang International Limited and Sabana Real Estate Investment Management Pte Ltd.

Apart from corporate boards, Ms. Ng serves as Singapore’s Non-Resident Ambassador to the Republic of Hungary. She is also on the Board of Governors of the Singapore International Foundation. Ms. Ng holds a Degree in Law (LLB Honours) from Queen Mary and Westfield College, University of London. She also holds a graduate diploma in Singapore law from the National University of Singapore.

Independent Director <br>Chairman of Nominating Committee <br>Member of Risk Management Committee -

Date When First Appointed: October 11, 2017
Date of Last Re-election: April 27, 2018
Country of Principal Residence: Singapore
Relationship: None

Mr. Hee Theng Fong (64) is a senior lawyer in Singapore with over 30 years of experience. Mr. Hee is on the panel of many institutions including Singapore International Arbitration Centre, China International Economic and Trade Arbitration Commission, Shanghai International Arbitration Centre, Beijing International Arbitration Commission, Hainan International Arbitration Court and Hong Kong International Arbitration Centre. He is also amediator, Specialist Mediator (China) and Ambassador for Singapore International Mediation Centre. He has handled more than one hundred cases in civil litigation and arbitration as lead counsel or arbitrator in many countries including Singapore, PRC and Hong Kong. Many of the cases handled by him have been reported in Singapore Law Report.

Mr. Hee also serves as a director of several listed companies, including Straco Corporation Limited, China Jinjiang Environment Holding Company Limited, Tye Soon Limited, APAC Realty Limited and Haidilao International Holding Ltd.. Mr. Hee was also an Independent Director of Delong Holdings Limited, First Resources Limited, Datapulse Technology Limited and YHI International Limited. He has been regularly invited to speak on directors’ duties and corporate governance.

Mr. Hee also serves as a director of Singapore Chinese Cultural Centre. He is also the Deputy Chairman of Singapore Medishield Life Council and Chairman of Citizenship Committee of Inquiry (ICA).Mr. Hee graduated in 1979 from the Law Faculty of the University of Singapore. He is also a holder of a Diploma in PRC Law.

Independent Director <br>Chairman of Remuneration Committee <br>Member of Audit Committee <br>Member of Risk Management Committee -

Date When First Appointed: September 1, 2018
Date of Last Re-election: Not applicable
Country of Principal Residence: Singapore
Relationship: None

Mr. Hong Pian Tee (74) was a partner of Pricewaterhouse-Coopers from 1985 to 1999 prior to his retirement on December 31, 1999.

Mr. Hong’s experience and expertise are in corporate advisory, financial reconstruction and corporate insolvencies since 1977. He has been a corporate /financial advisor to clients with businesses in Singapore and Indonesia and in addition was engaged to restructure companies with operations in Taiwan, Indonesia and Malaysia.

Mr. Hong is currently the chairman of Pei Hwa Foundation Limited and he sits on the boards of three companies listed on the official list of the Singapore Exchange Securities Trading Limited namely, as a Non-Executive Chairman and an Independent Director of Asia Phos Limited, an Independent Director of XMH Holdings Ltd. and an Independent Director of Sinarmas Land Limited. Mr. Hong was previously an Independent Director of Golden Agri-Resources Ltd and Memstar Technology Ltd.

Mr. Zhang Hao Ning has been our Executive Vice-President since May 2012 and is responsible for project development. Prior to that, he was the General Manager of our Nanjing operations since 2005 and was responsible for the overall management of our business in Nanjing. He was our Assistant General Manager of our Nanjing operations between 2000 and 2005, and the Manager of our Nanjing operations department from1994 to 2000. Prior to joining us, he worked as a Cost Engineer in the Architecture Design Institute, Nanjing and Hong Kong Changjiang Pte. Ltd., Nanjing between 1990and 1994, and was responsible for the management of their engineering budgets and was also involved in the design work of the Architecture Design Institute. Mr. Zhang obtained a Master’s Degree in Economics from the Nanjing University in the PRC in 1995. He is also a registered Cost Engineer with the Jiangsu Department of Personnel since 1998.

Mr. Chen Ping has been our Executive Vice-President since January 2013 and is responsible for the Group’s property management business. Prior to this, Mr. Chen was the General Manager of Shanghai Yanlord Property Management Co., Ltd. between 2004 and January2013. Between 1994 and 2004, Mr. Chen was a SalesManager of Shanghai Yanlord Property Co., Ltd.. Before joining the Group, Mr. Chen was an Engineer of ShanghaiXin Hu Steel Factory. Mr. Chen graduated from Tongji University, Shanghai, majoring in Civil and Industrial Engineering.

Mr. Jim Chan Chi Wai has been our Group Financial Controller since 2003. He is responsible for our day-to-day finance and accounting functions and is also involved in the supervision of our finance staff. He has more than10 years of experience as an auditor and accountant. Prior to joining Yanlord, he was the Financial Controller of Komark Hong Kong Co., Ltd., a subsidiary of Komark Corp Berhad, a multinational company listed in Malaysia, for approximately two years. He was also a Senior Accountant at Cathay International Limited, a multinational company with investments in the United Kingdom and the PRC from 1997 to 2001 and Senior Audit Accountant at Pricewaterhouse Coopers from 1993 to 1997. Mr. Chan graduated with a Bachelor of Arts in Accountancy with Second Class Honours, Upper Division, from the City University of Hong Kong in 1993. He is a Certified Public Accountant registered with the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants, Hong Kong

Mr. Zhou Yiqun was appointed the General Manager of our Shanghai operations in December 2015 and I sresponsible for the overall management of our business in Shanghai. Mr. Zhou has more than 10 years of operation experience in real estate development. Prior to this appointment, Mr. Zhou served as our Group’s Investment and Operation Director and the Executive Director of our Shanghai subsidiary. Before joining Yanlord, Mr. Zhou served in various managerial positions of Hong Kong based RK Properties. Mr. Zhou was the General Manager of RK Group’s Shanghai subsidiary from 2009 to 2014.He was the Executive Deputy General Manager of its Jinan subsidiary from 2007 to 2009. Mr. Zhou was with Sunco Group from 2005 to 2007, working as the Assistant to General Manager at its Wuxi subsidiary and Senior Manager of the Sunco’s Strategic Development Center. Mr. Zhou graduated from Suzhou University with a Master’s degree in Management. He also completed his EMBA program (2014 – 2015) at Cheung Kong Graduate School of Business.

Mr. Lam Ching Fung has been the General Manager of our operations in Zhuhai since 2005 and is responsible for the overall management of our business in Zhuhai. He was previously a Director of the Zhuhai Special Economic Zone Longshi Bottle Capping Factory and was also responsible for the overall management of the business. Mr. Lam has completed an executive course in Advanced Business Management conducted by Qinghua University, Zhuhai.

Mr. Zhou Cheng is the General Manager of our Suzhou operations and is responsible for the overall management of our business in Suzhou. Mr. Zhou joined Yanlord in April 2000 as a Project Manager in the Group’s Nanjing subsidiary and has assumed numerous roles including the Manager of the Engineering Department at our Nanjing subsidiary before assuming the role as the Vice General Manager of our Suzhou subsidiary in 2005.Between 1999 and April 2000, Mr. Zhou was the Project Manager and Civil & HVAC Engineer at Pepsi Cola Nanjing. Between 1989 and 1999, Mr. Zhou was Project Manager at Nanjing Steel Group. Mr. Zhou graduated from Xi’an University of Architecture and Technology in 1989 with a Degree in Industrial and Civil Engineering.

Mr. Huang Zhong Xin has been the General Manager of our Chengdu operations since 2005 and is responsible for the overall management of our operations in Chengdu. Since 2002, he served as the Assistant General Manager and later the General Manager of Yanlord Land (Chengdu) Co., Ltd.. He was involved in day to day operations of the company. Mr. Huang has been with Yanlord since 1989. He was first involved in the international trading business of Yanlord Holdings until 1993. Subsequently, he was the Assistant General Manager of Yanlord Industrial (Shenzhen) Co., Ltd. And was responsible for setting up of industrial centres for two years. From 1994 to 2002, he was the Assistant General Manager at Yanlord Investment (Nanjing) Co.,Ltd. and Acting General Manager of Yanlord Property Management Co., Ltd. and was involved in the marketing, project planning and property management functions of these companies.

Mr. Gao Yongjun was appointed General Manager of our Nanjing operations in May 2012 and has been the General Manager of our Sanya operations since March2010. He is responsible for the overall management of our businesses in Nanjing and Sanya. Mr. Gao joined Yanlord in March 1998 and worked as Project Manager, Director of Engineering Department and Assistant General Manager of our Nanjing subsidiary over the years, taking charge of project development and landscaping. Between December 2006 and March 2010, Mr. Gao was the Vice General Manager of our Nanjing subsidiary. Mr.Gao graduated from Yangzhou University in 1993 and majored in Industrial and Civil Engineering.

Mr. Lin Jun Teng was appointed General Manager of our Tianjin and Tangshan operations in March 2017, also appointed General Manager of our Jinan operations in 2017 later and had served as the Assistant General Manager of operations in Tianjin from June 2004 to June 2014. He is responsible for the overall planning and management of our business in Tianjin. Prior to joining Yanlord, he served as Director and General Manager of Hong Kong Art and Decoration Co. Ltd. between 2001and 2003. Before that, Mr. Lin worked as Director and General Manager at a catering management company in Canada. Mr. Lin graduated in LaSalle College of Montreal Canada in 1993 and majored in hotel management.

Mr. Ruan Xin Kun was appointed the General Manager of our Haimen operations in April 2014 and is responsible for the overall management of our business in Haimen. Mr. Ruan was the Assistant General Manager of our Suzhou operations from 2003 to 2014 and was responsible for cost management, finance, sales and business development. Prior to joining Yanlord, Mr. Ruan served as a Department Manager of Chuxiong Renheng Fertilizer Co., Ltd. and Executive Director of Suzhou Renheng QingLing Motor Trading Co., Ltd..

Mr. Liu Jichao was appointed the General Manager of our Wuhan operations in March 2017 and is responsible for the overall management of our business in Wuhan. Mr. Liu joined Yanlord in March 2002 as a Project Manager in the Group’s Nanjing subsidiary and has assumed numerous roles including the Manager of the Engineering Department in 2008 and Assistant to General Manager in 2010 before assuming the role as the Deputy General Manager of our Nanjing subsidiary in 2012,responsible for project development, cost management and business operations. Between 1995 and 2002, Mr. Liu served in various managerial positions of civil engineering projects at Nanjing Dadi Construction Group and Nanjing Overseas Construction Engineering Co., Ltd.. Mr. Liu graduated from China University of Mining and Technology, majoring in Civil Engineering in 1995.

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