Board of Directors

Corporate Information

Chairman Non-Independent & Non-Executive Director

Mr. Ng Win Kong Daryl

Lead Independent Director

Mr. Ong Kay Eng

Independent & Non-Executive Director

Ms. Luo Dan

Independent & Non-Executive Director

Ms. Goi Lang Ling Laureen

Independent & Non-Executive Director

Dr. Lim Su Lin

Independent & Non-Executive Director

Mr. Mohamad Halim Bin Merican

Non-Independent & Non-Executive Director

Mr. Jonathan James Yong Ze Ng

(Alternate Director: Mr Edward Averrill Ng Yong Sheng)

Non-Independent & Non-Executive Director

Mr. Leung Yu Hin Eugene

Audit & Risk Committee

Mr. Ong Kay Eng
Chairman

Mr. Mohamad Halim Bin Merican
Member

Ms. Goi Lang Ling Laureen
Member

Mr. Jonathan James Yong Ze Ng
Member

Mr. Leung Yu Hin Eugene
Member

Remuneration Committee

Ms. Luo Dan
Chairman

Ms. Goi Lang Ling Laureen
Member

Mr. Leung Yu Hin Eugene
Member

Nominating Committee

Mr. Ong Kay Eng
Chairman

Ms. Luo Dan
Member

Dr. Lim Su Lin
Member

Mr. Leung Yu Hin Eugene
Member

Chief Executive Officer

Mr. Ong Yuh Hwang

Chief Financial Officer

Ms. Daphne Heng

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
8 Robinson Road
#03-00 ASO Building
Singapore 048544

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

Independent Auditors

KPMG LLP
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581

Partner-in-charge:
Ms. Yeo Lik Khim

Year Appointed:
2019

Name	Ng Win Kong Daryl
Age	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 Director (as at 31 December 2022)	4 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 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: 083), 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: 023)
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 12th and 13th Beijing Municipal Committees of the Chinese People’s Political Consultative Conference (‘CPPCC’) Member of the Standing Committee of the 14th Beijing Municipal Committee of Chinese People’s Political Consultative Conference Member of the 10th and 11th Committees of the All-China Youth Federation President of the Hong Kong United Youth Association Chairman of the Greater Bay Area Homeland Youth Community Foundation Deputy Chairman of the Chongqing Youth Federation Member of the Board of Hong Kong Science and Technology Parks Corporation Member of the Cyberport Advisory Panel (until 31 December 2022) Adviser to 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 Member of the HKTDC Mainland Business Advisory Committee (until 31 March 2022) Member of the Board of Mind HK Director 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 Board of the M Plus Museum Limited (a subsidiary of the West Kowloon Cultural District Authority) Member of the Council of the University of Hong Kong Member of the Court of the Hongkong University of Science and Technology Director of The Real Estate Developers Association of Hong Kong 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 2019 to 30 December 2022)	Nil
Academic & professional qualifications	Bachelor of Arts degree in Economics and a Master of Science degree in Real Estate Development from Columbia University in New York Honorary Doctor of Humane Letters degree from Savannah College of Art and Design Honorary Fellow of Hong Kong Metropolitan University Honorary Fellow of The Hong Kong University of Science and Technology
Background and working experience	Executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited since 28 April 2005 and Deputy Chairman since 1 November 2017 Independent Non-executive Director of The Bank of East Asia, Limited since 1 June 2015 and re-designated as Non-executive Director since 1 January 2018 (All the above companies are listed on The Stock Exchange of Hong Kong Limited)

Name	Ong Kay Eng
Age	76
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 Director (as at 31 December 2022)	5 months
Board Committee(s) served on	Chairman of Audit & Risk Committee Chairman of Nominating Committee (from 2 May 2023) Member of Nominating Committee (from 15 July 2022 to 1 May 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	EnGro Corporation Limited Independent Non-executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee Sino Land Company Limited Independent Non-executive Director Chairman of Remuneration Committee Member of Audit Committee Tsim Sha Tsui Properties Limited Independent Non-executive Director Chairman of Remuneration Committee Member of Audit Committee Sino Hotels (Holdings) Limited Independent Non-executive Director Chairman of Audit Committee Chairman of Remuneration Committee Member of Nomination Committee
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 2019 to 30 December 2022)	Nil
Academic & professional qualifications	The Gilbart Lectures on Banking
Background and working experience	Independent Non-Executive Director of EnGro Corporation Limited (publicly listed on the SGX Mainboard) Independent Non-Executive Director of Sino Land Company Limited (publicly listed on Hong Kong Stock Exchange) (2011 – Present) Independent Non-Executive Director of Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited (both publicly listed on Hong Kong Stock Exchange) (2005 – Present) Chairman of Foreign Bankers Association in Beijing, PRC (2004 – 2006) Chief Representative & Country Manager in Greater China for Banca Monte dei Paschi di Siena S.p.A. and was retained as Senior Advisor from 2006 – 2008 (1990 – 2006)

Name	Luo Dan
Age	54
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 Director (as at 31 December 2022)	6 years
Board Committee(s) served on	Chairman of Remuneration Committee (with effect from 1 January 2022) Member of Remuneration Committee (from 27 April 2017 to 31 December 2021) 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)	Director, Strategic Business Development, Active Living Business Unit, Fonterra Group
Past directorships in other listed companies held over the preceding three years (from 31 December 2019 to 30 December 2022)	Nil
Academic & professional qualifications	Bachelor of Computer Science, Software, Wuhan University, China MBA, IMD, Switzerland Certification in Corporate Governance, INSEAD
Background and working experience	General Manager, Strategic Business Development, Active Living Business Unit, Fonterra Group (January 2021 to date) Independent Consultant, fast moving consumer goods companies (2017-2020) Managing Director, Lego Singapore Pte. Ltd. (2014 to 2017) Managing Director, Heinz Asean, Singapore (2012 to 2013) Managing Director, Heinz Long Fong Food, Shanghai, China (2011 to 2012) Managing Director, Heinz Asean, Singapore (2007 to 2011) Director, Business Planning, Heinz Asia Pacific, Australia and Singapore (2001 to 2007)

Name	Goi Lang Ling Laureen
Age	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 Director (as at 31 December 2022)	3 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	Yamada Green Resources Limited Member of Board, Non-Executive Director since 23 April 2019 Member of Remuneration Committee
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 2019 to 30 December 2022)	Nil
Academic & professional qualifications	Master in Business & Technology (University of New South Wales, Australia)
Background and working experience	General Manager, Tee Yih Jia Food Manufacturing Pte Ltd (2008 to date) Executive Committee, T&T Cuisine Pte Ltd (2011 to date) Market Development Manager, Tee Yih Jia Food Manufacturing Pte Ltd (1995 to 2007) Market Development Manager, Tee Yih Jia (UK) Ltd (1999 to 2000) Sales & Marketing Executive, Tee Yih Jia Food Manufacturing Pte Ltd (July 1993 to 1994) Brand Management, Summer Managerial Internship, Procter & Gamble (USA) Ltd (June 1992 to 1993)

Name	Lim Su Lin
Age	53
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 Director (as at 31 December 2022)	3 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 Member, Advisory Board of VSCL Holdings Pte. Ltd. Advisor of Kosmode Health Pte Ltd
Past directorships in other listed companies held over the preceding three years (from 31 December 2019 to 30 December 2022)	Nil
Academic & professional qualifications	PhD BSc in Dietetics (Honours)
Background and working experience	Chief Dietitian at the National University Hospital in Singapore Head of Dietetics (including financial management, P&L, human resource planning, recruitment, management and balance score card) Research Director, Dietetics, National University Hospital, Singapore Assistant Group Director, Allied Health, National University Health System 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 Conceptualised and led in multiple quality improvement projects, clinical research; and development of nutrition screening and lifestyle intervention tools and processes