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TANG HONG CHEONG

Group Managing Director

Mr Tang was appointed as a Director and the Group Managing Director of the Company on 15 September 2016 and was re-elected at the Company’s Annual General Meeting on 24 October 2016.

Mr Tang Hong Cheong has held various senior management positions in different companies within the Hong Leong Group. He was the President/Finance Director of HL Management Co Sdn Bhd. a Hong Leong Group subsidiary listed on the Main Market of Bursa Malaysia Securities Berhad, as well as the non-executive chairman of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust which is listed on the Main Market of Bursa Malaysia Securities Berhad.

Mr Tang is a member of the Malaysian Institute of Accountants and has more than 40 years’ broad-based and C-suite expertise in finance, treasury, risk management, operations and strategic planning. He possesses in-depth knowledge of the investment, manufacturing, financial services, property development, gaming and hospitality industries.

Since 1 September 2016, Mr Tang has been a director and the President & Chief Executive Officer of Guoco Group Limited and a non-executive director of Lam Soon (Hong Kong) Limited, both listed on the Main Board of The Stock Exchange of Hong Kong Limited, as well as a non-executive director of GuocoLand Limited which is listed on Singapore Exchange Securities Trading Limited.

SUSAN LIM

General Counsel/Group Company Secretary

Ms Susan Lim joined the Company in May 2013.

In the early years of her career, Ms Lim practiced as a litigator. She made the switch from private practice to an in-house counsel position in 1993 when she joined the Pontiac Land Group, a real estate development and hospitality group. In 2004, Ms Lim left Pontiac to join Pacific Star Holdings Pte. Ltd., which provides investment advisory and asset management services for Asian real estate. From 2010 until April 2013, Ms Lim was Senior Director, Legal & Secretariat at KOP Properties Pte. Ltd., a company with real estate, hospitality and lifestyle business interests.

Ms Lim read law at the National University of Singapore and is called to the Singapore Bar.

HO KAH MENG

Chief Financial Officer

Mr Ho joined the Group in July 2014 and was appointed CFO on 1 August 2014.

He began his career as an auditor at PriceWaterhouse before moving to the Quality Assurance Department at Citibank Singapore. He has held senior finance and accounting positions with Singapore Marriott Hotel, Ssangyong Cement Limited, and various companies within the Raffles Holdings group.

Mr Ho has 10 years of experience in hotel investments and asset management in Asia Pacific with GIC Real Estate Pte Ltd and Kingdom Hotel Investments – Singapore Branch. Prior to joining the Group, he was Senior Vice President at GIC Real Estate.

Mr Ho holds a Bachelor of Accountancy degree from the National University of Singapore and is a member of the Institute of Singapore Chartered Accountants.

NEIL GALLAGHER

Chief Executive Officer, glh Hotels

Neil joined glh Hotels in September 2014 as Chief Financial Officer. In July 2016 Neil was promoted to Chief Executive Officer. From 2001 to 2014 Neil held numerous Commercial and Financial roles at Marriott and IHG. The experience gained throughout his career to date puts Neil in prime position to take glh Hotels on the next phase of its growth journey.