General Announcement::HHL_Appointment of Mr Patrick Tan Boon Chew as General Manager

Job Title (e.g.Lead ID,AC Chairman,AC Member etc.)

Group GeneralManager

Familialrelationsh ip with any director and/ or substant alshareholder of thelisted

issuer or of any ofits principalsubsidiaries

Nil

Conflict of interests (including any competing business)

Nil

Working experience and occupat on(s) during the past 10 years

Propef1/' Investment Director - Subur Tiasa Holdings Bemad - February 2015 - June 2017

GeneralManager (Property Division)- Guthrie Properties (Singapore) Pte Ltd - September 2010 - January 2015

Senior Vice President - lntrared Sdn Bhd - June 2009 - August 201o

Co-Head of Real Estate Investment and Finance - Nomura Singapore Limited - December 2007 - April2009

GeneralManager (Fund Management) - Frasers Centrepoint Properties Limited - September 2007 - December 2007

Senior Vice President - Pacific Star Investment & Development Pie Ltd - October 2004 - June 2007

Undertaking submitted to thelisted issuerin the form of Appendix 7.7 (Listing Rule 704 (7)) Or Appendix 7H (Catalist Rule 704(6))

Yes

Shareholdinginterest in thelisted issuer and its subsidiaries?

No

# These f elds are not applicable for announcements of appoinbnents pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for thelast 5 years)

Nil

Present

Nil

(a) Whether at any time during thelast 1O years,an applcation or a petition under any bankruptcylaw of any jur isdict on was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any t me within 2 years from the date he ceased to be a partner?

No

(b) Whether at any t me during thelast 10 years,an applcation or a petition under any law of any jur isdict on was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key execut ve,at the t me when he was a

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(b) Whether at any time during thelast 10 years,an application or a petition under any law of any jurisdiction was filed against an ent ty (not being a partnership) of which he was a director or an equivalent person or a key execut ve,at the time when he was a director or an equivalent person or a key execut ve of that ent ty or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key

execut ve of that ent ty, for the winding up or dissolution of that ent ty or,where that

ent ty is the trustee of a business trust,that business trust,on the ground of

insolvency?

No

(c) Whether there is any unsatisfied judgment against him?

No

(d) Whether he has ever been convicted of any offence,in Singapore or elsewhere,

involving fraud or dishonesty which is punishable withimprisonment, or has been the subject of any criminal proceedings

(including any pending cr minalproceedings of wh ich heis aware) for such purpose?

No

(e) Whether he has ever been convicted of any offence,in Singapore or elsewhere,

involving a breach of anylaw or regulatory

requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which heis aware) for such breach?

No

(I) Whether at any time during the last 10 years,judgment has been entered against

him in any civilproceedings in Singapore or elsewhereinvolving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,or a finding of fraud,

misrepresenta tion or dishonesty on his pan, or he has been the subject of any civil proceedings (including any pending civil proceedings of which heis aware) involving an allegation of fraud, misrepresentat on or dishonesty on his part?

No