Board Of Directors – Coliwoo Holdings Limited

Mr. Kelvin Lim is Coliwoo Group’s Executive Chairman and Chief Executive Officer and was appointed on 6 November 2025. He oversees the business development strategy and overall management of the Group, particularly in strategic planning and investment. He also serves as Executive Chairman of LHN Limited, an indirect controlling shareholder of Coliwoo Holdings.

With over 25 years of experience in property leasing, logistics services, and facilities management, Kelvin began his career at HN Holdings Pte. Ltd. in 1997 and was promoted to the position of Executive Director in 1998. He joined LHN Limited in 2008 and his executive role as Executive Chairman of LHN Limited focuses on providing the overall oversight and leadership in LHN Limited’s business development and overall management, including investment activities, operations and marketing efforts.

Kelvin actively contributes to community and civic organisations, including leadership roles in the Lions Club of Singapore Nee Soon Mandarin, Singapore Wushu Dragon & Lion Dance Federation, and the National Arthritis Foundation. He received The Public Service Medal in 2012 and currently serves as patron of Bukit Batok East Citizens’ Consultative Committee (“CCC”), Bukit Gombak CCC and Taman Jurong CCC.

Ms. Yeo Swee Cheng is a Non-Executive and Non-Independent Director and was appointed on 6 November 2025. Since July 2015, Swee Cheng served as the Chief Financial Officer of LHN Limited, an indirect controlling shareholder of Coliwoo Holdings. She joined LHN Group Pte. Ltd., the direct controlling shareholder of Coliwoo Holdings and a subsidiary of LHN Limited in 2011 as Group Finance Manager and was promoted to Group Financial Controller in 2014.

She has extensive experience in financial accounting, corporate finance, treasury and taxation matters, having held roles at Reinsurance Management Corporation of Asia, Leslie & Godwin, Anchor Electronics, GP Batteries International, and Premier Taxis. Swee Cheng holds a Bachelor of Accountancy from the National University of Singapore and is a Fellow Chartered Accountant of the Institute of Singapore Chartered Accountants.

Mr. Ng Lak Chuan was appointed as a Lead Independent Director on 6 November 2025. He began his career in the Singapore civil service, with postings at the Ministry of Education and Ministry of Home Affairs (1987-1990), before transitioning to corporate finance roles at Baring Brothers Asia Limited, PT ING Barings Securities (Indonesia), and UBS AG, where he rose to executive director (corporate finance).

He later served as Chief Financial Officer of AcrossAsia Multimedia Limited and Partner at UBS Capital Asia Pacific (HK) Limited. In 2004, he co-founded Affinity Equity Partners (HK) Limited, where he remained until 2011.

He has also previously held several board positions, including Chairman of the Board at MSIG Insurance (Singapore) Pte. Ltd. and Lead Independent Director at OUE Commercial REIT Management.

Lak Chuan holds a Bachelor of Arts from the University of Oxford.

Ms. Caroline Chan was appointed as an Independent Director on 6 November 2025.

She brings over 25 years of experience in banking and finance, with strong expertise in leadership, strategy, mergers and acquisitions, and institutional banking. She developed corporate finance capabilities through roles in M&A at Deutsche Bank AG and acquisition finance at NM Rothschild & Sons, and gained commercial and operational experience at Singtel Optus.

She later held senior leadership roles at Westpac Banking Corporation, including Chief Operating Officer of Corporate & Institutional Banking and Head of Institutional Banking for Western Australia & South Australia, where she advised on complex client transactions, drove strategic growth, and led operational transformation.

Caroline currently serves on two ASX-listed companies – as Independent Chair of Mastermyne Group Limited and Independent Non-Executive Director of Stanmore Resources Limited – contributing her expertise in governance, risk management, and financial oversight.

Caroline holds Bachelor of Laws and Bachelor of Commerce degrees from the University of Western Australia, a postgraduate Diploma in Applied Finance & Investment from the Securities Institute of Australia, and is a Member of the Australian Institute of Company Directors.

Mr. Kevin Low was appointed as an Independent Director on 6 November 2025. He began his career as a legal assistant at Colin Ng and Partners in 1993, before transitioning to business development at International Press Company (Pte) Ltd, where he served from 1995 to 1999.

Appointed as Group Managing Director and Chief Executive Officer of IPSCOM Pte Ltd (formerly known as International Press Softcom Ltd) since August 1999, Kevin has led IPSCOM through over two decades of strategic growth and transformation.

Kevin obtained a Bachelor of Laws from the National University of Singapore in 1991.