Stamford Land Corporation Ltd. announced that Ms Joanna Ng has joined the Company as Deputy Chief Financial Officer since 19 December 2022. Pursuant to the recommendation made by Management, the Nominating Committee having reviewed Ms Joanna Ng's professional qualifications and working experience, is of the view that she possesses the requisite experience and capabilities to assume the responsibilities as the CFO. After reviewing the NC's recommendation, the Board approved the appointment of Ms Joanna Ng as the CFO of the Company.

As the CFO, Ms Joanna Ng is responsible for the financial accounting and reporting of the Group's business. She also provides oversight of the Group's treasury functions and compliance with regulatory bodies as well as the day-to day functioning of the finance and accounting operations, internal controls, taxation and financial reporting matters. Working Experience: July 2018 - December 2022 Senior Vice President (Group Finance), Tat Hong Holdings Ltd. August 2014 - June 2018 Vice President (Group Finance), Tat Hong Holdings Ltd. September 2011 - July 2014 Financial Controller, MTQ Corporation Limited.

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 - Stamford Hotel Management (NZ) Limited Other Principal Commitments: Nil. Professional Qualifications are Bachelor of Accountancy, Nanyang Technological University.

The appointment date is February 28, 2023.