Stamford Land Corporation Ltd. announced the cessation of Tan T'eng Ta' as Deputy Chief Executive Officer. Mr. Benedict Tan supports the CEO in overseeing the corporate functions including Human Resource and I.T. In addition to his corporate oversight role, he manages the business development and asset management functions of the Company, and heads the legal team as its Chief Legal Officer. Other DirectorShips Past: Directorships: - HSH Tanker Inc. - Ow FC (40) Pte.

Ltd. - Chatsworth (2001/19) Pte. Ltd. - RK International Leasing Pte. Ltd. - Ocean Rock Pte.

Ltd. - Botanic Lodge (1987) Pte. Ltd. Other Principal Commitments: Nil. Other DirectorShips Present: Directorships: - HSH Contractors Pte Ltd. - Singapore Wallcoverings Centre (Private) Limited - Sir Stamford Hotels & Resorts Pte Ltd. - Stamford Holdings (Australia) Pte.

Ltd. - Stamford Land (International) Pte Ltd. - Stamford Land Management Pte Ltd. - Voyager Travel Pte Ltd. - Stamford Investments Pte. Ltd. - Stamford Holdings (International) Pte. Ltd. - Stamford Holdings (UK) Pte.

Ltd. - Stamford FC (60) Pte. Ltd. - Stamford Land Development (Singapore) Pte. Ltd. - Stamford Land Development 1 Pte.

Ltd. - Dickensian Holdings Ltd. - Stamford Mayfair Limited - Stamford Residences Sydney (2011) Ltd. as Trustee for Stamford Residences Sydney (2011) Trust - Finsbury Circus (2019) Ltd. - SLC Campsie Pty Ltd. - Stamford Brisbane Investments Pty Ltd. - Stamford Hotels and Resorts Pty Limited - Stamford Hotels Pty Ltd. - Stamford Plaza Sydney Management Pty Limited - Stamford Raffles Pty Ltd. - Stamford Circular Quay Investments Pty Ltd. - Stamford Hotel Management (NZ) Limited Other Principal Commitments: Nil. Reason For Cessation: Mr. Tan T'eng Ta' ("Mr Benedict Tan") had tendered his resignation as the Deputy Chief Executive Officer of the Company to pursue other interests. Mr. Benedict Tan is currently serving his notice period and his last day of employment is on 2 April 2023.

He will work closely with the Board and management team to ensure an orderly and smooth transition.