Stamford Land Corporation Ltd. announced the appointment of Mr. Derek Goh Yong Sian as Senior Vice President, Special Projects. Mr. Derek Goh joined the Company on 3 January 2023 and his appointment as Senior Vice President, Special Projects is confirmed on 1 March 2023. Pursuant to the recommendation made by Management, the Board having reviewed Mr. Derek Goh's professional qualifications and working experience, is of the view that he possesses the requisite experience and capabilities to assume the responsibilities as the Senior Vice President, Special Projects.

The Board therefore approved and confirmed his appointment as Senior Vice President, Special Projects. As announced on 31 January 2023, Mr. Derek Goh is also appointed as a Company Secretary of the Company with effect from 28 February 2023. Role And Responsibilities: Executive.

As Senior Vice President, Special Projects, he is responsible for assisting the Chairman and the Chief Executive Officer in projects undertaken by the Company. He also oversees, inter alia, the Legal and Human Resource functions in the Company. Working Experience 1. Vice President, Legal and Compliance Asia at Wyndham Destinations 2. General Counsel at Straits Real Estate 3. Regional General Counsel at WeWork 4. General Counsel at GuocoLand.

Other DirectorShips Past: Directorships: - Asia Pacific Resort Development Organization 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.

Professional Qualifications: 1. Solicitor and Barrister, NSW, Australia 2. Advocate and Solicitor, Singapore. Appointment Date: March 1, 2023.