Vallianz Holdings Limited announced the nominating committee has reviewed and assessed the qualifications, working experience and suitability of Ms. Ng Kah Poh, Joanna (Ms. Ng), and is of the view that Ms. Ng has the requisite qualifications and working experience. On the recommendation by the Nominating Committee, the board of directors unanimously approved the appointment of Ms. Ng as Finance Director of the company. Ms. Ng will replace Mr. Lean Soon Huei, whose last day with the company is on 18 April 2024, as the finance director of the company.

Working Experience: March 2023 to December 2023 Chief Financial Officer, Stamford Land Corporation Ltd. Chief Financial Officer, Singapore Shipping Corporation Limited December 2022 to February 2023 Deputy Chief Financial Officer, Stamford Land Corporation Ltd. Deputy Chief Financial Officer, Singapore Shipping Corporation Limited July 2018 to December 2022 Senior Vice President (Group Finance), Tat Hong Holdings Ltd. August 2014 to June 2018 Vice President (Group Finance), Tat Hong Holdings Ltd. September 2011 to July 2014 Financial Controller, MTQ Corporation Limited. Other DirectorShips Past: 1. HSH Contractors Pte Ltd. 2. Singapore Wallcoverings Centre (Private) Limited 3. Sir Stamford Hotels & Resorts Pte Ltd. 4. Stamford Holdings (Australia) Pte. Ltd. 5. Stamford Land Pte.

Ltd. 6. Stamford Land Management Pte Ltd. 7. Voyager Travel Pte Ltd. 8. Stamford Investments Pte. Ltd. 9. Stamford Holdings (International) Pte. Ltd. 10.

Stamford Holdings (UK) Pte. Ltd. 11. Stamford FC (60) Pte.

Ltd. 12. Stamford Land Development (Singapore) Pte. Ltd. 13.

Stamford Land Development 1 Pte. Ltd. 14. Dickensian Holdings Ltd. 15.

Stamford Mayfair Limited 16. Stamford Residences Sydney (2011) Ltd. as Trustee for Stamford Residences Sydney (2011) Trust 17. SLC Campsie Pty Ltd. 18.

Stamford Brisbane Investments Pty Ltd. 19. Stamford Hotels and Resorts Pty Limited 20. Stamford Hotels Pty Ltd. 21.

Stamford Plaza Sydney Management Pty Limited 22. Stamford Raffles Pty Ltd. 23. SPM Management (2020) Pty Ltd. 24.

Stamford Circular Quay Investments Pty Ltd. 25. Stamford Hotel Management (NZ) Limited. Professional Qualifications: Bachelor of Accountancy, Nanyang Technological University.

Appointment date is 19 April 2024.