Change - Announcement of Appointment::Appointment of Independent Director

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
22-Jul-2026 22:44:05
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG260722OTHRPFML
Submitted By (Co./ Ind. Name)
Tan Wei Cheong
Designation
Joint and Several Judicial Manager
Effective Date and Time of the event
22/07/2026 00:00:00
Description (Please provide a detailed description of the event in the box below)
Appointment of Independent Director

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Date of appointment
22/07/2026
Name of person
Lee Teck Meng Stanley
Age
51
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
As disclosed in the Company s circular to shareholders dated 30 June 2026, Lee Teck Meng Stanley ("Mr Lee") is appointed as the Independent Director of the Company as part of the re-constitution of the Board in connection with the Proposed Acquisition, following shareholders' approval pursuant to the Proposed Transactions.
Whether appointment is executive, and if so, the area of responsibility
Non-executive. Mr Lee will not be involved in the day-to-day operations of the Company.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director; Chairman of the Remuneration Committee; Member of the Audit and Risk Committee; Member of the Nominating Committee
Professional qualifications
- 1st Class Honours Degree in Business Administration from Plymouth University, UK

- Diploma in Business Studies from Ngee Ann Polytechnic, Singapore
Working experience and occupation(s) during the past 10 years
- Non-Executive Director, DSA Properties Pte. Ltd. (December 2025 - present)

- Non-Executive Director, Gey Lang Pte. Ltd. (June 2024 - present)

- Managing Director, Waterseal Singapore Pte. Ltd. (September 2021 - present)

- Non-Executive Director, Waterseal Services Pte. Ltd. (August 2023 - present)

- Executive Director, Royal Oaks Investments Pte. Ltd. (November 2020 - present)

- Non-Executive Director, Aquahandy Innovative Health Technology Pte. Ltd. (January 2018 - present)

- Deputy Director, Development Office, Nanyang Technological University Singapore (May 2017 - May 2020)

- Executive Director, RHT Strategic Advisory Pte. Ltd. (November 2014 - November 2016)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Asian Micro Holdings Limited (24 August 2016 - 17 October 2025)
Present
- DSA Properties Pte. Ltd.

- Gey Lang Pte. Ltd.

- Waterseal Services Pte. Ltd.

- Royal Oaks Investments Pte. Ltd.

- Aquahandy Innovative Health Technology Pte. Ltd.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction 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 time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity 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 with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law 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 he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving 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, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Mr Lee served as a Non-Executive Independent Director of Asian Micro Holdings Limited (listed on the Catalist Board of the SGX-ST) from 24 August 2016 to 17 October 2025, including as a member of its Audit, Remuneration and Nominating Committees.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not applicable.