The board of directors of Gemdale Properties and Investment Corporation Limited announced that each of Mr. Loh Lian Huat and Ms. were appointed as a non-executive director of the company with effect from 27 May 2015. Mr. Loh Lian Huat is a non-executive director of the company. Mr. Loh is presently the Chief Executive Officer of Silkrouteasia Capital Partners Pte.

Ltd. He has over 15 years of experience in asset management industry. Prior to joining Silkrouteasia Capital Partners Pte. Ltd. in 2011, Mr. Loh worked at MEAG Pacific Star Asset Management Pte.

Ltd. from May 2005 to July 2008, where his last held position was Senior Vice President, Asset Management. Ms. Zhang Feiyun is a non-executive Director of the company. Ms. Zhang is presently a director of OUE Lippo Limited.

Prior to joining OUE Lippo Limited in 2015, Ms. Zhang worked as the chief executive officer of Supernova Capital Ltd. From 2012 to 2015, where she was responsible for real estate investment and management projects.