Mr Cheng Hsing Yao holds a Master in Design Studies from Harvard University, Bachelor of Architecture from Newcastle University, United Kingdom and a Bachelor of Arts from National University of Singapore.

Mr Cheng is the Group Chief Executive Officer of GuocoLand Limited (“GLL”), the Company’s holding company listed on the Singapore Stock Exchange. Mr Cheng has extensive experience in the real estate sector including developing integrated mixed-developments, Premium Grade A offices, high-end residential projects as well as in urban planning.

He has held various senior positions with GLL Group, most recently the Group Managing Director of GuocoLand Singapore. Prior to joining GLL Group in 2012, he was with the Singapore public service at the Urban Redevelopment Authority (“URA”) and Centre for Liveable Cities (“CLC”) under the Ministry of National Development.

He is a board member of the Land Transport Authority of Singapore, a member of CLC’s Advisory Panel, as well as a member of URA’s International Panel of Experts, Design Advisory Committee and Heritage and Identity Partnership. He was the Founding Chairman of Discover Tanjong Pagar – the business association to promote Tanjong Pagar as a destination to the wider community, and currently serves as a Director of the association.

Mr Cheng was appointed to the Board of GLM on 1 July 2021.

Puan Noorbaizura binti Hermeyney graduated with a Bachelor of Accountancy (Hons) from University Teknologi Mara in 2002. Subsequently in August 2003, she completed her Association of Chartered Certified Accountants professional examination.

Puan Noorbaizura brings with her over 20 years of working experience which is primarily focused on investment and asset management, including experience in spearheading the real estate portfolios for public listed real estate investment trusts and government-linked companies. She has held various senior management positions in her previous employment, among others, Portfolio Manager-Savills Malaysia Asset Management, Chief Executive Officer of Amanahraya-Kenedix REIT Manager, Director for Naza Asset Management and Senior Vice President of Medini Iskandar Malaysia (Johor).

Puan Noorbaizura was appointed as the Managing Director of GLM on 18 May 2023. Prior to this appointment, she served as the Chief Executive Officer of GLM REIT Management Sdn Bhd (“GLM REIT”), the Manager of Tower Real Estate Investment Trust which is listed on the Main Market of Bursa Securities.

Mr Sim Hong Kee is a Member of the Malaysian Institute of Accountants (MIA); the Malaysian Institute of Certified Public Accountants (MICPA); Institute of Corporate Directors Malaysia (ICDM) and Institute of Enterprise Risk Practitioners (IERP). He has attended the Harvard Business School’s Senior Management Development Program, Executive Program at Harvard School and the IBM Asia Pacific Advanced Management School.

Mr Sim began his career with a public accounting firm and qualified as a Chartered Accountant in 1981. He joined IBM Malaysia where, over a period of about 31 years, he held various senior local and regional leadership positions in the areas of financial planning; pricing; treasury operations; real estate strategy; taxation; legal; business controls; business practices; joint venture evaluation and formation; leasing operations; accounting, sales and credit control.

Some of the C-level positions he held in IBM include: Executive Assistant of Asia Pacific Chief Financial Officer; Chief Financial Officer; Head of Country Operations; Director of Key Accounts; ASEAN/South Asia Regional Project Management Office Leader for the divestment of IBM’s PC and Printer businesses and Chief Credit Officer of Asia Pacific Credit Centre of Excellence. He was the Chief Financial Officer cum Human Resource Director of Oracle Malaysia Sdn Bhd from 1995 to 1997.

Post retirement, he was the Senior Advisor of Business Process and Internal Audit at a prominent local private equity company: Creador Sdn Bhd from May 2016 to April 2022 and provided oversight on process reviews and internal audit engagement for the portfolio of investee companies engaged in credit reporting; pharmacy; manufacture, distribution and retail of fast- moving consumer goods.

Mr Sim was appointed to the Board of GLM on 20 August 2024. He is the Chairman of the Board Audit & Risk Management Committee and Nominating Committee of GLM.

Tuan Haji Mohamad Zamani bin Razali holds a Bachelor of Engineering in Civil Engineering from the University of Adelaide, South Australia.

Tuan Haji Mohamad Zamani has more than 37 years’ experience in all aspects of the real estate/property investment, property development, infrastructure, construction and facilities management. He started his career in 1987 as a Design and Site Engineer, and he later held senior positions in various property development companies including General Manager, Planning and Development of Naza TTDI Sdn Bhd and Chief Development Officer of Medini Iskandar Malaysia Sdn Bhd (“Medini”). He also had property development working experience in the United Arab Emirates from 2006 to 2009. He was the Head of Company of Medini prior to his retirement in 2022.

Tuan Haji Mohamad Zamani was appointed to the Board of GLM on 1 March 2025. He is a member of the Board Audit & Risk Management Committee and Nominating Committee of GLM.

Ms Tan Poh Chan graduated with a Bachelor of Accounting (Hons) from the University of Malaya. She is a Member of Malaysian Institute of Accountants (MIA).

Ms Tan Poh Chan began her career in 1984 at an accounting firm. In 1989, she joined Sunway Group, where she dedicated over 33 years to the organisation. During her tenure, she held various senior finance roles across a diverse range of industries, including property development, property investment, construction, trading & manufacturing and healthcare. Prior to her retirement in 2022, she served as the Deputy Group Chief Financial Officer of Sunway Group.

Ms Tan Poh Chan was appointed to the Board of GLM on 1 August 2025. She is a member of the Board Audit & Risk Management Committee and Nominating Committee of GLM.

Mr Quek Kon Sean obtained a Bachelor of Science degree and a Master of Science degree in Economics from the London School of Economics and Political Science.

Mr Quek started his career in investment banking before joining the Hong Leong Group in 2004. He has held various positions in the Hong Leong Group, including Executive Director of Hong Leong Financial Group Berhad, and is currently the Managing Director of HL Management Co Sdn Bhd, a post held since 2016.

Mr Quek was appointed to the Board of GLM on 1 July 2021. He does not sit on any committee of GLM.