Board of Directors

Corporate Information

Chairman, Non-Independent & Non-Executive Director

Mr. Ng Win Kong Daryl

Deputy Chairman, Independent & Non-Executive Director

Mr. Na Wu Beng

Lead Independent Director

Mr. Ong Kay Eng

Independent & Non-Executive Director

Ms. Luo Dan

Independent & Non-Executive Director

Dr. Lim Su Lin

Independent & Non-Executive Director

Ms. Goi Lang Ling Laureen

Independent & Non-Executive Director

Mr. Mohamad Halim Bin Merican

Non-Independent & Non-Executive Director

Mr. Leung Yu Hin Eugene

Non-Independent & Non-Executive Director

Mr. Edward Averrill Ng Yong Sheng

Audit & Risk Committee

Mr. Ong Kay Eng
Chairman

Mr. Mohamad Halim Bin Merican
Member

Ms. Goi Lang Ling Laureen
Member

Mr. Leung Yu Hin Eugene
Member

Ms. Luo Dan
Member

Nominating Committee

Mr. Ong Kay Eng
Chairman

Dr. Lim Su Lin
Member

Mr. Leung Yu Hin Eugene
Member

Mr. Na Wu Beng
Member

Remuneration Committee

Ms. Luo Dan
Chairperson

Ms. Goi Lang Ling Laureen
Member

Mr. Leung Yu Hin Eugene
Member

Mr. Na Wu Beng
Member

Chief Executive Officer

Mr. Ong Yuh Hwang

Chief Financial Officer

Mr. Lai Kah Shen

Registered Office

3 Senoko Way
Singapore 758057

Tel : (65) 6752 2122
Fax : (65) 6752 3122
Website: www.yeos.com.sg

Share Registrar

B.A.C.S. Private Limited
77 Robinson Road
#06-03 Robinson 77
Singapore 068896

Tel : (65) 6593 4848
Fax : (65) 6593 4847

Independent Auditors

KPMG LLP
12 Marina View
#15-01 Asia
Square Tower 2
Singapore 018961

Partner-in-charge:
Mr. Tan Khai Boom

Year Appointed:
2023

Name	Ng Win Kong Daryl
Age¹	45
Designation	Chairman Non-Independent & Non-Executive Director
Date of first appointment as a Director	13 June 2018
Date of appointment as Chairman	1 January 2020
Date of last re-election as a Director	28 April 2023
Length of service as a Director² (as at 31 December 2023)	5 years 6 months
Board Committee(s) served on	Nil
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Mr Daryl Ng is the son of Mr Robert Ng Chee Siong and nephew of Mr Philip Ng Chee Tat. The Ng Family is a substantial shareholder of the Company.
Present directorships in other listed companies	Deputy Chairman of Sino Land Company Limited (HKSE: 0083), Tsim Sha Tsui Properties Limited (HKSE: 0247) and Sino Hotels (Holdings) Limited (HKSE: 1221); Non-Executive Director of The Bank of East Asia, Limited (HKSE:0023)
Principal commitments (other than directorships in other listed companies)	Member of the Global Leadership Council of Columbia University in the city of New York Member of the Standing Committee of the 14^th Beijing Municipal Committee of Chinese People’s Political Consultative Conference (CPPCC) Member of the 12^th and 13^th Beijing Municipal Committees of the CPPCC Member of the 10^th and 11^th Committees of the All-China Youth Federation President of the Hong Kong United Youth Association Member of the Board of Directors of Financial Services Development Council Hong Kong Academy for Wealth Legacy Member of the Council for Carbon Neutrality and Sustainable Development Member of the Advisory Council on the Environment Member of the Culture Commission Chairman of the Greater Bay Area Homeland Youth Community Foundation Chairman of the Hong Kong-ASEAN Foundation Chairman of the Hong Kong Innovation Foundation Chairman of the Hong Kong Community Foundation Deputy Chairman of the Chongqing Youth Federation Member of the Board of Directors of the Hong Kong Palace Museum Member of the Board of Hong Kong Science and Technology Parks Corporation Governor of the Our Hong Kong Foundation Council Member of the Hong Kong Chronicles Institute Member of the Estate Agents Authority of HKSAR Council Member of the Employers’ Federation of Hong Kong Vice Patron of The Community Chest of Hong Kong Member of the Council of the Hong Kong Committee for UNICEF Council Member of the Hong Kong Management Association Member of the Council of the University of Hong Kong Member of the Court of the Hong Kong University of Science and Technology Director of the Real Estate Developers Association of Hong Kong Special Adviser to UNESCO Asia-Pacific Awards for Cultural Heritage Conservation Member of the National Heritage Board of Singapore Member of the NUS Medicine International Council of the Yong Loo Lin School of Medicine of the National University of Singapore Member of the Singapore Management University International Advisory Council
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Mr Daryl Ng, having held multiple leadership positions, has two decades of experience in real estate, hotel and banking industries. He has been an Executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited since April 2005, and Deputy Chairman since November 2017. He is also Director of a number of the subsidiaries and associated companies of the above-mentioned companies. Mr Daryl Ng has established the Hong Kong-ASEAN Foundation, a not-for-profit organisation promoting and deepening ties with the ASEAN to build a community of shared future to reinforce Hong Kong’s international position and support future growth. The Foundation facilitates exchanges between ASEAN and China through Hong Kong on areas encompassing arts and culture, ESG, innovation, education, and trades. Leveraging on Hong Kong’s rich expertise and role as a nexus, the Foundation seeks to bring people together and co-create solutions. Mr Daryl Ng holds a Bachelor of Arts Degree in Economics, a Master of Science Degree in Real Estate Development from Columbia University in the city of New York, an Honorary Doctorate of Humane Letters from Savannah College of Art and Design, an Honorary Doctorate honoris causa from the Hong Kong Metropolitan University. He is Honorary Fellow of the Hong Kong University of Science and Technology and the Hong Kong Metropolitan University.

Name	Na Wu Beng
Age¹	67
Designation	Deputy Chairman Independent & Non-Executive Director
Date of first appointment as a Director	15 June 2023
Date of appointment as Deputy Chairman	15 June 2023
Date of last re-election as a Director	Not Applicable
Length of service as a Director² (as at 31 December 2023)	6 months
Board Committee(s) served on	Member of Nominating Committee (with effect from 15 June 2023) Member of Remuneration Committee (with effect from 15 June 2023)
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Director, Bank of Singapore Limited Commissioner, PT Bank OCBC NISP Tbk, Indonesia Director, OCBC Bank Limited (China) (previously known as “OCBC Wing Hang Bank (China) Limited”)
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Mr Na is a highly regarded senior banker with more than four decades of comprehensive international experiences and knowledge in financial services. Mr Na joined OCBC Bank in 1990 as the General Manager of OCBC Bank’s Hong Kong branches and subsequently appointed as Executive Vice President in 2001. In 1999, he took on the role of Head of North Asia and was responsible for the OCBC Bank’s operations in Hong Kong, China, Taiwan, Korea and Japan. From 2000 to 2004, before his posting to Bank OCBC NISP Tbk, Indonesia, he headed OCBC Bank’s international banking division overseeing branches across eight countries. He drove the corporate banking business, successfully transferring customer and product solutions from Singapore and Malaysia to Indonesia. He was appointed the Executive Director and Chief Executive of OCBC Bank (Hong Kong) Limited (previously known as “OCBC Wing Hang Bank Limited, Hong Kong”) from 2014 to May 2021 and as Advisor to its Board from July 2021 to 2022. He was a director of Hong Kong Life Insurance Co from 2015 to 2023 and Chairman of OCBC Bank Limited (China) from 2019 to 2021. Mr. Na holds a Bachelor of Arts (Economics) Honours Degree, Coventry University, United Kingdom.

Name	Ong Kay Eng
Age¹	77
Designation	Lead Independent Director Independent & Non-Executive Director
Date of first appointment as a Director	15 July 2022
Date of last re-election as a Director	28 April 2023
Length of service as a Director² (as at 31 December 2023)	1 year 5 months
Board Committee(s) served on	Chairman of Audit & Risk Committee Chairman of Nominating Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Independent & Non-Executive Director of: – Sino Land Company Limited, – Tsim Sha Tsui Properties Limited, – Sino Hotels (Holdings) Limited, and – EnGro Corporation Limited
Principal commitments (other than directorships in other listed companies)	Nil
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Mr Ong has been a veteran banker with more than four decades of extensive experience in banking and finance. He started his career with Mercantile Bank Ltd in London and subsequently served the Hong Kong & Shanghai Bank Corporation and UBS before becoming the General Manager and Country Head for American Express Bank Singapore branch covering South Asia for nearly 10 years. During the same period, he was on the Board of Pacific Bank Malaysia. Mr Ong later became an advisor to E. Gutzwiller & Cie. Banquiers, Geneva, and was also the Deputy Chairman of the People Insurance Co Ltd for two years before accepting the role of the Chief Representative and Country Head in China for Monte dei Paschi di Siena S.p.A. for 16 years. He remained as the bank’s advisor and consultant for 2 years after he left China in 2006. He was the Chairman of Foreign Bankers’ Association in Beijing, PRC from 1999 to 2000.

Name	Luo Dan
Age¹	55
Designation	Independent & Non-Executive Director
Date of first appointment as a Director	1 January 2017
Date of last re-election as a Director	29 April 2022
Length of service as a Director² (as at 31 December 2023)	7 years
Board Committee(s) served on	Chair of Remuneration Committee (with effect from January 2022) Member of Nominating Committee (from 2 June 2020 to 15 June 2023) Member of Audit & Risk Committee (with effect from 15 June 2023)
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Independent Director, First Resources Limited (with effect from 1 January 2024)
Principal commitments (other than directorships in other listed companies)	Nil
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Ms Luo Dan has been a business leader at multinational companies in the consumer goods industry and the dairy ingredients industry. She has a strong track record in driving growth of both the top line revenue/market share and the bottom-line profits including big scale restructuring, at Heinz and LEGO, where she held various leadership positions in Southeast Asia and China. Most recently, Ms Luo Dan was the Director of Active Living at Fonterra Group, leading a global business unit to develop advanced ingredients to meet consumer needs in the health & wellness space. She drove the Active Living team to develop the business unit’s strategy and achieve high growth especially in China and the US. Currently Ms Luo Dan is an Independent Director of First Resources Limited. Ms Luo Dan holds a Bachelor of Computer Science, Software from Wuhan University, China and an MBA from IMD, Switzerland. In early 2020, she was certified by INSEAD on Corporate Governance. She is also a member of the Singapore Institute of Directors.

Name	Goi Lang Ling Laureen
Age¹	52
Designation	Independent & Non-Executive Director
Date of first appointment as a Director	1 October 2019
Date of last re-election as a Director	29 April 2022
Length of service as a Director² (as at 31 December 2023)	4 years 3 months
Board Committee(s) served on	Member of Audit & Risk Committee Member of Remuneration Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Non-Executive Director of Yamada Green Resources Limited
Principal commitments (other than directorships in other listed companies)	General Manager, Tee Yih Jia Food Manufacturing Pte Ltd EXCO, T&T Gourmet Cuisine Ltd EXCO, Acelink Logistic (S) Pte Ltd
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Ms. Goi is currently the General Manager of Tee Yih Jia Food Manufacturing Pte Ltd. She is a director of a number of subsidiaries and associated companies of Tee Yih Jia Food Manufacturing Pte Ltd. She has been appointed by Enterprise Singapore (ESG) as committee member of Food Standards Committee (FSC). Ms Goi holds a Master in Business and Technology from the University of New South Wales, Australia.

Name	Lim Su Lin
Age¹	54
Designation	Independent & Non-Executive Director
Date of first appointment as a Director	1 May 2019
Date of last re-election as a Director	29 April 2022
Length of service as a Director² (as at 31 December 2023)	4 years 8 months
Board Committee(s) served on	Member of Nominating Committee
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Chief Dietitian at the National University Hospital in Singapore
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Dr. Lim is the Chief Dietitian, Head of Therapeutics, Allied Health & Pharmacy, National University Hospital. Dr. Lim has extensive experience as a clinical dietitian especially in chronic disease prevention and management, such as diabetes, pre-diabetes, heart disease, fatty liver and kidney disease. She conceptualized and led in multiple innovative and quality improvement projects, clinical research; and development of nutrition screening and lifestyle intervention tools and processes, including the Healthy Keto diet for weight loss. She is widely published and has been conferred many awards for her significant work and contributions, and the awards include: Singapore National Day Award – Commendation Medal in 2020 QUT Outstanding Alumni – Special Excellence Award in 2016 NUHS Commendation Award in 2023 NUHS-Mochtar Riady Pinnacle Excellence Award in 2015 Singapore Allied Health Award for best oral presentation at the Singapore Health and Biomedical Congress, 4-time winner from 2009 to 2013 Dr Lim, graduated with a Bachelor of Science of Dietetics (Honours) and completed her Doctor of Philosophy (PhD) in Research in Clinical Nutrition at the Queensland University of Technology. She was also awarded the Outstanding Doctoral Thesis Award in 2014.

Name	Mohamad Halim Bin Merican
Age¹	58
Designation	Independent & Non-Executive Director
Date of first appointment as a Director	30 July 2020
Date of last re-election as a Director	29 April 2021
Length of service as a Director² (as at 31 December 2023)	3 years 5 months
Board Committee(s) served on	Member of Audit & Risk Committee (with effect from 1 January 2022)
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Nil
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	CEO & Director, UniQ Hospitality Services Sdn Bhd Adjunct Professor, UNITAR International University Malaysia Member, Malaysian Association of Hotels Independent & Non-Executive Director, Sunshine Bread Sdn Bhd Director, Fairway Hospitality and Events Sdn Bhd Director, Genesis Opus Productions and Management Sdn Bhd
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Mr Halim has closed to four decades of experience in the hospitality industry. He is the CEO of UniQ Hospitality Services Sdn Bhd, which provides hotel consultancy services and training. He served as a Board Member of the Malaysian Association of Hotels and was Acting President for the association from 2020 to 2021. He held senior management roles in numerous international hotel brands, including Hyatt International, Pan Pacific Hotels Group, Hilton Hotels Group, Shangri-La Hotels and Wyndham Hotels Group. He also held senior management roles in several Malaysian brand group of hotels. Mr Halim also serves on the Tourism Malaysia Marketing and Strategic panel, focusing on America, Europe, Oceania and Asia Pacific. Mr Halim graduated from the Hotel Management School Les Roche in Switzerland. He is a Certified Hotel Administrator (CHA), a certification from the American Hotel & Lodging Educational Institute (AHLEI), and is the designated facilitator and proctor of the program in Malaysia. He is also a certified trainer under the Human Resources Development Corporation which is the HR Development arm of the Ministry of Human Resources.

Name	Leung Yu Hin Eugene
Age¹	46
Designation	Non-Independent & Non-Executive Director
Date of first appointment as a Director	11 November 2022
Date of last re-election as a Director	28 April 2023
Length of service as a Director² (as at 31 December 2023)	1 year 1 month
Board Committee(s) served on	Member of Audit & Risk Committee (with effect from 1 January 2023) Member of Nominating Committee (with effect from 1 January 2023) Member of Remuneration Committee (with effect from 1 January 2023)
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Mr Leung is employed as the Head of Watten Investments, which is a family office entity owned by the Ng Family.
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Director of Hong Kong United Youth Association Special Invited Council Member of Greater Bay Area Homeland Youth Community Foundation
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Nil
Mr Leung is currently the Head of Watten Investments, which is a family office entity owned by the Ng Family. He has over fifteen years of solid banking experience as an investment banker at UBS in London, JP Morgan, Credit Suisse and Morgan Stanley. Mr Leung holds a Bachelor of Science degree in Computer and Accounting, in addition to a Master of Science degree in Investment Management from CASS Business School, London, and he is a Fellow Certified Practising Accountant of CPA Australia.

Name	Edward Averrill Ng Yong Sheng
Age¹	32
Designation	Non-Independent & Non-Executive Director
Date of first appointment as a Director	1 March 2024
Date of last re-election as a Director	Not Applicable
Length of service as a Director² (as at 31 December 2023)	Not Applicable
Board Committee(s) served on	Not Applicable
Relationship (including familial) with fellow Board members, the Company and/or its substantial shareholders or any of its principal subsidiaries	Mr. Edward Ng is the son of Mr. Ng Chee Tat Philip and nephew of Mr. Ng Chee Siong, beneficiaries of the Estate of the late Ng Teng Fong, a substantial shareholder of Yeo Hiap Seng Limited (“YHS”). Mr. Edward Ng is also the grandson of Mdm. Tan Kim Choo who is a substantial shareholder of YHS and the spouse of the late Mr. Ng Teng Fong. Mr. Edward Ng is also the brother of Mr. Jonathan James Yong Ze Ng (“Mr. Jonathan Ng”), a Non-Independent and Non-Executive Director of YHS and the cousin of Mr. Ng Win Kong, Daryl, Chairman of YHS. Mr. Jonathan Ng will retire by rotation at the upcoming Annual General Meeting of YHS on 26 April 2024 (“2024 AGM”) and has signified that he is not offering himself for re-election as a Director of YHS at the 2024 AGM. Mr. Jonathan Ng will cease as Director of YHS at the conclusion of the 2024 AGM. Mr. Edward Ng served as Alternate Director to Mr. Jonathan Ng up to 29 February 2024 and was appointed as a Director of YHS with effect from 1 March 2024. Mr. Edward Ng is a Director of Glory Realty Co. Private Ltd, Transurban Properties Pte. Ltd. and Far East Spring Pte. Ltd., substantial shareholders of YHS.
Present directorships in other listed companies	Nil
Principal commitments (other than directorships in other listed companies)	Executive Director (Projects & Operations, Property Services Division) of Far East Organization
Past directorships in other listed companies held over the preceding three years (from 31 December 2020 to 30 December 2023)	Barramundi Group Ltd (listed on the Euronext Growth Oslo, Norway)³
Mr. Edward Ng holds the position of Executive Director at Far East Organization (“FEO”), where he provides strategic leadership to the Central Engineering and Development Projects departments. His responsibilities include overseeing the conceptualization of new developments and enhancing the performance of existing assets across FEO’s real estate portfolio. Mr. Edward Ng is the Chairperson of FEO’s Australia Properties Executive Committee and a director of various unlisted companies within FEO Group of Companies. He was a Director of Barramundi Group Ltd, a company listed on Euronext Growth Oslo in Norway, for the period from March 2018 to February 2024. Mr. Edward Ng holds a Bachelor of Science in Civil Engineering (Architectural Design) from Stanford University, United States of America.

Name	Ong Yuh Hwang
Age¹	52
Designation	Chief Executive Officer
Date of appointment as Chief Executive Officer	1 January 2023
Academic & professional qualifications	• Master of Business Administration (Honours), University of Chicago Booth School of Business • Bachelor of Electrical Engineering (Honours), National University of Singapore
Background and working experience	• Chief Operating Officer, Yeo Hiap Seng Limited (5 September 2022 to 31 December 2022) • Chief Executive Officer, Suntory Garuda Beverage Indonesia (July 2020 to August 2022) • Vice President (Sales & Operation), P&G Philippines (January 2016 to June 2020) • Chief Executive Officer, P&G (Malaysia, Singapore, Brunei and Pacific Island) (March 2017 to December 2017) • Managing Director, P&G (Malaysia, Singapore and Brunei) (January 2016 to March 2017) • Sales Director, P&G (Malaysia and Brunei) (September 2014 to January 2016) • Global Market Strategy & Planning Director, P&G Global Baby Care Business Unit (July 2012 to July 2014)

Name	Lai Kah Shen
Age¹	50
Designation	Chief Financial Officer
Date of appointment as Chief Financial Officer	8 April 2024
Academic & professional qualifications	• Bachelor of Accountancy, Nanyang Technological University • Bachelor of Law, University of London • Member of Institute of Singapore Chartered Accountant • Chartered Financial Analyst, CFA Institute
Background and working experience	• Finance Director, Non-Alcoholic Beverages, Fraser & Neave Limited: October 2019 to April 2024 • CFO, Fraser and Neave Holdings Bhd: January 2019 to January 2022 • General Manager, Interflavine Pte Ltd, Fraser & Neave Limited: October 2017 to April 2022 • Acting General Manager, Ice Cream Division Fraser & Neave Limited: August 2015 to September 2017 • Financial Controller, F&B, Fraser & Neave Limited: July 2009 to September 2019