Mr Ronald Leo Ting Ping was appointed to the Board on 15 April 2008. Following the expiration of his service contract, Mr Leo retired from his role as Chief Executive Officer on 30 June 2025. He remains as a Director and is redesignated as the Non-Executive and Non-Independent Chairman of the Board. Additionally, Mr Leo will provide advisory support for the construction projects of Keong Hong Construction Pte Ltd.

Mr Leo is a civil engineer with over 40 years of post-graduate experience in the industry. From 1974 to 1983, he served as a senior structural engineer in the Structural Engineering Department at the Housing and Development Board (HDB). In 1980, as head of the construction technology unit at HDB, Mr Leo spearheaded initiatives towards prefabrication and mechanisation in the local construction industry. He subsequently joined Eng Hup Heng Construction Pte Ltd from 1983 to 1985 as General Manager, overseeing construction and management projects for the Housing and Urban Development Corporation, HDB housing, factories, and institutional buildings.

In 1985, Mr Leo joined Keong Hong Construction Pte Ltd as Managing Director. Under his leadership, the company grew from a subcontractor into an established design and build main contractor with Building and Construction Authority A1 Grading. He led the Group’s initial public offering on the Catalist Board of the Singapore Exchange Securities Trading Limited on 16 December 2011, and the Group was subsequently transferred to the Mainboard on 2 August 2016.

Mr Leo graduated from the National University of Singapore with a Bachelor of Engineering (Civil) with First Class Honours in 1974, and a Master of Science (Construction Engineering) in 1977. He became a member of The Institution of Engineers Singapore in 1978, an associate of The Institute of Structural Engineers, United Kingdom, in 1992, and was registered as a professional engineer with the Singapore Professional Engineers Board in 1979.

Mr Leo is not related to any existing Director, executive officer or substantial shareholder of the Company or any of its principal subsidiaries.

Mr Er Ang Hooa joined the Group in 1996. He was appointed to the Board on 26 September 2011 and was re-elected on 28 March 2025.

Since June 2010, Mr Er has been the Project Director of the wholly owned subsidiary, KH Construction, where he is responsible for all operational activities relating to the Group's construction projects. He also holds directorships in the Group's subsidiaries and associated companies.

Prior to his current role, Mr Er served as General Manager from 2005 to 2010, Assistant General Manager from 2001 to 2004, and Senior Project Manager from 1996 to 2000 of KH Construction.

Mr Er graduated from the University of Dundee, United Kingdom, with a Bachelor of Science in Civil Engineering in 1978, and from Imperial College London, United Kingdom, with a Master of Science in Structural Steel Design in 1985. He also obtained a graduate diploma in management and administration from Bradford University, United Kingdom, in 1986.

Mr Er is not related to any existing Director, executive officer or substantial shareholder of the Company or any of its principal subsidiaries.

Mr Xu QuanQiang was appointed to the Board on 29 March 2021 as a Non-Executive Non-Independent Director. He was subsequently re-designated as Executive Director on 1 September 2022, tasked with overseeing the Group's investments, and was re-elected on 28 March 2024. Mr Xu was appointed as Interim Chief Executive Officer on 8 July 2025, responsible for overseeing business operations and expansion.

Mr Xu holds directorships in several entities, including Kori Holdings Limited, FT Development Pte. Ltd., Forevertrust International (S) Pte. Ltd., LJHB Capital (S) Pte. Ltd., PT Forevertrust International Indonesia, Wisestone Pte. Ltd., Innotrust Pte. Ltd. and two subsidiaries of the Group. He previously served as Director of BSI Group Singapore Pte Ltd from 2013 to 2016.

In addition to overseeing the Group's investments, Mr Xu is the Chief Executive Officer of LJHB Holdings (S) Pte Ltd (“LJHB”), responsible for LJHB's strategic decisions and regional growth plans. LJHB is the controlling shareholder of the Group and is primarily engaged in asset investment in the real estate, hospitality, and tourism sectors. He concurrently holds the role of Chief Executive Officer in related companies of LJHB, including Continental Hope Singapore Industrial Development Pte. Ltd.

Prior to joining LJHB, Mr Xu held senior leadership positions such as Chief Executive Officer of Ronghua Group Pte Ltd, Regional General Manager of GIC Group Pte Ltd, Country General Manager of BSI Group Singapore Pte Ltd, and Assistant Vice President (Sales) of TUV SUD PSB Pte Ltd.

Mr Xu holds a Master of Business Administration degree from the University of South Australia. He is a Certified Property Manager awarded by the Institute of Real Estate Management (REM) USA and a Certified Commercial Investment Member of the CCIM Institute USA.

Mr Xu represents the interest of LJHB on the Board of the Company. He does not hold shares in either LJHB or LJHB Capital (S) Pte Ltd.

Mr Fong Heng Boo was appointed to our Board on 1 January 2022 and was re-elected on 28 March 2025. He was appointed as Lead Independent Director on 29 February 2024.

With more than 46 years of experience in auditing, finance, business development, and corporate governance, Mr Fong previously served at the Auditor-General's Office (AGO), Singapore, where he held the position of Assistant Auditor-General until his departure in 1993. He was also Director (Special Duties) at the Singapore Totalisator Board, leading finance and investment functions. Mr Fong retired from the board of CapitaLand China Trust Management Limited in 2022, where he was a non-executive independent director since 2013. He currently holds directorships in TA Corporation Ltd, Livingstone Health Holdings Limited, Agency for Integrated Care Pte Ltd, and Bonvest Holdings Limited.

Mr Fong graduated from the University of Singapore (now known as the National University of Singapore) with a Bachelor of Accountancy (Honours) in 1973. He was a Fellow Member of the Institute of Singapore Chartered Accountants.

Ms Wong Ee Kean was appointed to our Board on 31 January 2024 and was re-elected on 28 March 2024.

Ms Wong has over 20 years of financial advisory and legal experience in international capital markets and real estate including initial public offerings and mergers and acquisitions. She last held the position of CEO and Executive Director of Industrial Securities (Singapore) Corporate Advisory Pte Ltd. Prior to that, Ms Wong served as the CEO of a corporate finance advisory firm with a core focus on REITS, business trusts, real estate and capital markets.

Ms Wong was previously a corporate lawyer and partner at WongPartnership, where she practiced law for over a decade, having represented listed companies and institutional clients on a broad range of corporate transactions, including IPOs, follow-on offerings, block trades and private placements.

Ms Wong graduated from the National University of Singapore with a Bachelor of Laws (Honours) in 2005 and a Master of Science in Real Estate in 2015.