Mr Tan was appointed as the Company’s Executive Chairman on 1 July 2025. Mr Tan has more than 50 years of experience in the logistics and transportation management services industry. He was previously the Chairman of Cogent from 2010 to 2018, during which he completed major projects such as the development of The Grandstand at Turf Club Road which was a lifestyle and leisure destination, as well as Cogent 1 Logistics Hub in 2014, which became Singapore’s largest integrated logistics hub and introduced the world’s first rooftop container depot.
Mr Tan’s other property development ventures include the establishment of a boutique hotel, as well as the acquisition and restoration of multiple heritage conservation properties, which he successfully upgraded through extensive modernisation works. Subsequently, Mr Tan expanded his business ventures in the construction, property development and investment holding industry, and has extensive experience serving as Chairman of several past subsidiaries of our Group since their inception, where he was instrumental in the growth and overall management of the companies. Mr Tan currently sits as a non-executive director on the boards of several private companies outside our Group.
Mr Tan was appointed as an Executive Director and Chief Executive Officer of our Company on 1 July 2025. His responsibilities include setting the Company’s vision and long-term strategy, identifying and pursuing new development opportunities, overseeing all phases of project development, as well as building and managing the executive leadership team. Mr Tan has more than a decade of experience in the construction and property development industry, and is currently the Non-Executive Deputy Chairman of several subsidiaries of our Group. He was previously the Executive Deputy Chairman of several past subsidiaries of our Group from July 2017 to May 2025, during which he also served as Managing Director from January 2023 to December 2024 and Chief Executive Officer from January 2025 to June 2025. He was Executive Director from February 2016 to June 2017 and prior to that, executive assistant to our Executive Chairman from September 2014 to February 2016.
Mr Tan graduated with a Bachelor of Arts from Columbia University in 2014. He has also completed several courses with the Massachusetts Institute of Technology in 2015, including the Professional Certificate in Real Estate Finance and Development, Global Real Estate Markets, Commercial Real Estate Development, Real Estate Finance (Fundamentals), Real Estate Finance (Advanced) and Evaluating Real Estate Markets. In 2016 and 2017, Mr Tan was awarded certificates from the Building and Construction Authority, specifically, for the Certification Course in Construction Law and Contracts, and the CONQUAS Training for Builders. Mr Tan also received the Certificate in Cost Management and Estimating with the Singapore Institute of Surveyors and Valuers in 2016.
Mr Owi was appointed as an Independent Director of our Company on 26 September 2025. He has over 30 years of experience in the audit and tax and advisory industry and worked with KPMG Singapore from December 1982 to 2015. Mr Owi held various senior positions within KPMG Singapore before his retirement as Deputy Managing Partner in September 2015. He remained as a consultant within the firm from 2015 to 2020. As Deputy Managing Partner from October 2010 to September 2015, he had advised and led various significant projects including tax restructuring, mergers and acquisitions and corporate restructuring for local companies and multinationals. As Head of Tax and Head of Enterprise from October 2005 to September 2010, he oversaw the overall performance of the tax practice and led the enterprise team in the provision of professional services to local small and medium-sized companies.
Mr Owi is currently the Lead Independent Director for Centurion Corporation Limited, a public company listed on the SGX-ST. In addition, he is currently an executive director of IMO & Partners Pte. Ltd., an independent director of Centurion US Student Accommodation Holdings Pte. Ltd. and an independent director of Centurion US Student Accommodation Inc.
Mr Owi graduated with a degree of Bachelor of Business Administration from the National University of Singapore in May 1981. He has also been an Accredited Tax Advisor (Income Tax & GST) with the Singapore Institute of Accredited Tax Professionals since July 2010.
Mr Gan was appointed as an Independent Director of our Company on 26 September 2025. He has over 35 years of experience in the banking and finance industry. Mr Gan has been with DBS Bank Ltd since 2001, where he is currently a Senior Vice President where he advises on high-net worth and ultra-high net worth matters in the private banking department. Through the course of his career, Mr Gan has held various leadership and senior roles in major banks in Singapore, including serving as Senior Manager in Maybank Singapore from 1989 to 2000, and Vice President in UOB in 2001, where he provided financial solutions to medium and large corporations. Mr Gan currently serves as an independent director on the board of AnnAik Limited, a Singapore-listed entity.
Mr Gan served as a Member of Parliament from 2011 to 2025, during which he served as a member of the Government Parliamentary Committees for Transport, National Development and Water Resources, and Sustainability and Environment, respectively, as well as a member of the Singapore Parliamentary Committee for Public Accounts. Mr Gan holds a Bachelor of Science degree from the National University of Singapore, a Higher Stage Group Diploma in Accounting from The London Chamber of Commerce and Industry, and a certificate in English and Chinese translation and interpretation from Temasek Polytechnic.
Ms Chan was appointed as an Independent Director of our Company on 26 September 2025. She has over 25 years of experience in the legal industry and has vast experience in advising on corporate legal and transactional matters. Ms Chan started her career in WongPartnership LLP in June 1998 and is currently the Co-Head of the Mergers & Acquisitions Practice. Ms Chan graduated with a Bachelor of Laws degree from National University of Singapore and was called to the Singapore Bar in 1999.
Mr Tan was appointed as the Company’s Executive Chairman on 1 July 2025. Mr Tan has more than 50 years of experience in the logistics and transportation management services industry. He was previously the Chairman of Cogent from 2010 to 2018, during which he completed major projects such as the development of The Grandstand at Turf Club Road which was a lifestyle and leisure destination, as well as Cogent 1 Logistics Hub in 2014, which became Singapore’s largest integrated logistics hub and introduced the world’s first rooftop container depot.
Mr Tan’s other property development ventures include the establishment of a boutique hotel, as well as the acquisition and restoration of multiple heritage conservation properties, which he successfully upgraded through extensive modernisation works. Subsequently, Mr Tan expanded his business ventures in the construction, property development and investment holding industry, and has extensive experience serving as Chairman of several past subsidiaries of our Group since their inception, where he was instrumental in the growth and overall management of the companies. Mr Tan currently sits as a non-executive director on the boards of several private companies outside our Group.
Mr Tan was appointed as an Executive Director and Chief Executive Officer of our Company on 1 July 2025. His responsibilities include setting the Company’s vision and long-term strategy, identifying and pursuing new development opportunities, overseeing all phases of project development, as well as building and managing the executive leadership team. Mr Tan has more than a decade of experience in the construction and property development industry, and is currently the Non-Executive Deputy Chairman of several subsidiaries of our Group. He was previously the Executive Deputy Chairman of several past subsidiaries of our Group from July 2017 to May 2025, during which he also served as Managing Director from January 2023 to December 2024 and Chief Executive Officer from January 2025 to June 2025. He was Executive Director from February 2016 to June 2017 and prior to that, executive assistant to our Executive Chairman from September 2014 to February 2016.
Mr Tan graduated with a Bachelor of Arts from Columbia University in 2014. He has also completed several courses with the Massachusetts Institute of Technology in 2015, including the Professional Certificate in Real Estate Finance and Development, Global Real Estate Markets, Commercial Real Estate Development, Real Estate Finance (Fundamentals), Real Estate Finance (Advanced) and Evaluating Real Estate Markets. In 2016 and 2017, Mr Tan was awarded certificates from the Building and Construction Authority, specifically, for the Certification Course in Construction Law and Contracts, and the CONQUAS Training for Builders. Mr Tan also received the Certificate in Cost Management and Estimating with the Singapore Institute of Surveyors and Valuers in 2016.
Ms Heng was appointed as Chief Financial Officer in July 2025. She has more than 35 years of experience in finance and accounting. Ms Heng was the Group General Manager of the Former SH Group of Companies from April 2011 to June 2025. Over the course of her career, Ms Heng served as an accounts assistant in Bennette & Bennette International Pte. Ltd. from 1988 to 1989, an accounts executive in Chambers Property Management Services Pte. Ltd. from 1990 to 1991, an accounts executive in Questor Management Pte. Ltd. from 1991 to 1993, and the Deputy General Manager of SH Cogent Logistics Pte. Ltd. from 1993 to 2011.
Ms Heng graduated with a Diploma in Business from Ngee Ann Polytechnic in 1988, and currently holds a membership with the Institute of Singapore Chartered Accountants. Ms Heng previously held a membership with the Association of Chartered Certified Accountants from 2009 to 2022, as well as a membership with the Institute of Certified Public Accountants of Singapore from 2011 to 2013.