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Kwek Leng Kee

Non-Executive and Non-Independent Director

First appointment as Director

1 September 2001

Last re-election as Director

25 April 2024
Will be seeking re-election at the 2026 Annual General Meeting

Board committees

Nil

Present directorships in other listed companies and principal commitments

Hong Leong Holdings Limited ("HLH") (Assistant Managing Director)
Tripartite Developers Pte. Limited (Director)
Intrepid Investments Pte. Ltd. (Managing Director)

Other appointments

Nil

Past directorships in other listed companies and principal commitments held in the preceding three years

Nil

Mr Kwek has more than 40 years of experience in property investment, property development and the building and construction materials business. As the Assistant Managing Director of HLH, he spearheaded the establishment, and oversees the operation, of its subsidiary in Chengdu, People's Republic of China since 2012. Prior to that, he also had many years of experience in a large Beijing project which was successfully completed in 1996. He continues to be a director of Beijing Hong Gong Garden Villa House Property Development Co., Ltd.

He was also appointed as Justice of the Peace by the President of the Republic of Singapore in May 2008 and was also awarded the Public Service Medal (PBM) in 1998, Public Service Star (BBM) in 2004 and the Public Service Star (Bar) on National Day 2014 in recognition of his significant contributions in public service and community work and support towards Singapore.

Note:
Hong Leong Investment Holdings Pte. Ltd. is the immediate and ultimate holding company of the Company. Hong Leong Holdings Limited, Tripartite Developers Pte. Limited and Intrepid Investments Pte. Ltd. are related companies under the Hong Leong Group, Singapore.

Information as at 9 March 2026