The Board of Directors of Stamford Land Corporation Ltd. announced that Ms. Ang Lay Kheng will be appointed as Company Secretary of the Company with effect from 9 February 2024. Following the above appointment, the Company Secretaries of the Company are Mr. Derek Goh Yong Sian, Ms. Ang Lay Kheng, Ms. Cheok Hui Yee and Ms. Kong Wei Fung. Role And Responsibilities: Executive.

As the CFO, Ms Ang 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: Prior to joining the Company, Ms Ang was with Singapore Telecommunications Limited from December 2016 to February 2024, and was Senior Finance Director from July 2020.

Before that, from March 2014, she was Vice President, Finance with CitySpring Infrastructure Management Pte Ltd, the Trustee-Manager of CitySpring Infrastructure Trust (which merged with and was renamed to Keppel Infrastructure Trust in May 2015). Ms Ang was Senior Finance Manager at Keppel Infrastructure Fund Management Pte Ltd, the Trustee-Manager of Keppel Infrastructure Trust from May 2015 to November 2016. From August 2007 to February 2014, Ms Ang was with Parkway Trust Management Limited, the Manager of Parkway Life REIT, where she joined as a Financial Controller, and was subsequently promoted to Assistant Vice President, Corporate Finance.

Ms Ang started her career as an external auditor and left as an Audit Manager with PricewaterhouseCoopers LLP in February 2006. Professional Qualifications: Ms Ang graduated with a Bachelor of Accountancy from Nanyang Technological University. She is a Chartered Accountant of Singapore at the Institute of Singapore Chartered Accountants.