Announcement • Jul 25
Nanyang New Development Limited Announces Appointment of Ms. Sim Kai Li as an Non Executive Independent Director, Chairman of the Nominating Committee as Well as A Member of the Audit Committee and the Remuneration Committee, Effective July 25, 2026 Nanyang New Development Limited announced the appointment of Ms. Sim Kai Li as an Non executive Independent Director of the Company with effect from July 25, 2026. Following her appointment, Ms. Sim Kai Li was appointed as the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee of the Company. Her working experience includes July 2024 to Present: Director of SKL Realty Pte. Ltd. November 1997 to June 2025: Newman SRE Pte. Ltd. (formerly known as Newman Property Consultants Pte. Ltd. and Newman & Goh Property Consultants Pte. Ltd.) Newman Property Services Pte. Ltd. (formerly known as Newman & Associates Pte. Ltd.) Last held position - Managing Director. Other directorships in past include Newman SRE Pte. Ltd. Newman Property Services Pte. Ltd. and other directorships in present include SKL Realty Pte. Ltd. She has Master of Science (Real Estate), National University of Singapore Bachelor of Science (Land Management), The University of Reading, United Kingdom Licensed Appraiser, Inland Revenue Authority of Singapore Member, Singapore Institute of Surveyors and Valuers. Ms. Sim Kai Li ("Ms. Sim") brings over 28 years of leadership experience in corporate governance, corporate strategy, financial management, business development and operations, having served as Managing Director of Newman & Goh Property Consultants Pte. Ltd. (currently known as Newman SRE Pte. Ltd.), a subsidiary of Advancer Global Limited (an SGX-listed company), before stepping down in June 2025. In that role, she was responsible for overall business operations, finance, budgeting, corporate governance and regulatory compliance, and led corporate development initiatives. The Nominating Committee identified and assessed Ms. Sim having regard to the Board's need to strengthen its core competencies in corporate governance, regulatory compliance and corporate strategy, taking into account her familiarity with the compliance and regulatory obligations of an SGX-listed group gained through her tenure as Managing Director of a subsidiary of Advancer Global Limited. The Nominating Committee also took into account her experience in independent judgment and decision-making as a Board Panel Member of the Strata Titles Board, Singapore since 2022. The Nominating Committee also had regard to the Board's diversity policy, noting that Ms. Sim's appointment will enhance the gender diversity of the Board.Following the abovementioned appointment and with effect from July 25, 2026, the composition of the Board Committees was as follows: Audit Committee: Mr. James Kho Chung Wah (Chairman), Mr. Fu Shaohai, Ms. Sim Kai Li. Nominating Committee: Ms. Sim Kai Li (Chairman), Mr. James Kho Chung Wah, Mr. Fu Shaohai. Remuneration Committee: Mr. Fu Shaohai (Chairman), Mr. James Kho Chung Wah, Ms. Sim Kai Li. Announcement • May 28
Nanyang New Development Limited Announces Retirement of Chng Hee Kok as Director Nanyang New Development Limited at its Annual General Meeting held on April 30, 2026 announced retirement of Mr. Chng Hee Kok as a Director of the Company, who retired pursuant to Regulation 86 of the Company's Constitution. Mr. Chng decided to retire at the conclusion of the AGM and will not be seeking for re-election. Mr. Chng, upon his retirement as a Director of the Company, ceased to be the Chairman of the Nominating Committee, as well as a member of the Audit Committee and the Remuneration Committee at the conclusion of the AGM. Announcement • Apr 15
Nanyang New Development Limited, Annual General Meeting, Apr 30, 2026 Nanyang New Development Limited, Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: 1003 bukit merah central, 01-10, inno centre, singapore 159836, Singapore 
