Corporate Profile
Established in 1991, LHN Group is a real estate management services group with the distinguishing ability to generate value for our space owners and space users through our expertise in Space Optimisation. With Facilities Management Services and Logistics Management Services complementing our core Space Optimisationbusiness, our space users can look towards our wide range of business solutions to support the growth of their businesses.
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Change - Announcement Of Stepping Down Of Group Managing Director
Nov 06, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 6, 2025 6:57 |
| Status | New |
| Announcement Sub Title | Stepping Down of Group Managing Director |
| Announcement Reference | SG251106OTHRVXNN |
| Submitted By (Co./ Ind. Name) | Chong Eng Wee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Stepping down of Mr. Lim Lung Tieng as Group Managing Director. |
| Additional Details | |
| Name of person | Lim Lung Tieng |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 06/11/2025 |
| Detailed reason(s) for cessation | In connection with the proposed spin-off and listing of Coliwoo Holdings Limited ("Coliwoo") on the Mainboard of the Singapore Exchange Securities Trading Limited, Mr. Lim Lung Tieng ("Mr. Lim") intends to step down as Group Managing Director with effect from 6 November 2025 to assume the position of Chief Executive Officer of Coliwoo. Mr. Lim will, however, continue to serve as Executive Chairman and Executive Director of the Company. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | 01/12/2014 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman, Executive Director, Group Managing Director and member of the Nominating Committee of the Company. |
| Role and responsibilities | Roles and responsibilities of an Executive Chairman, Executive Director and Group Managing Director. Mr. Lim is primarily responsible for the day-to-day management of the Group and oversees the formulation of corporate strategies and the management of the business and operations of the Group. |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking into account this cessation) | 2 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding details | Deemed interest in 238,639,052 Shares, representing 55.83% shareholding interest |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr. Lim Lung Tieng and Ms. Lim Bee Choo, Executive Director and Group Deputy Managing Director, are siblings. Both Mr. Lim Lung Tieng and Ms. Lim Bee Choo are deemed to be interested in each other's interests in the shares of the Company and are controlling shareholders of the Company. |
| Past (for the last 5 years) | Amber 4042 Hotel Pte. Ltd. Berly Properties Pte. Ltd. GetGo Technologies Pte. Ltd. Greenhub Serviced Offices Yangon Limited HLA Container Services Pte. Ltd. HLA Holdings Pte. Ltd. HLA Logistics Pte. Ltd. Milkyway International Tank Transportation (Holdings) Pte. Ltd. Milkyway International Tank Transportation Pte. Ltd. Motorway Automotive Pte. Ltd. Motorway Automotive Store Hub Pte. Ltd. New Shiso Catering Pte. Ltd. |
| Present | 32GL22 Pte. Ltd. 457 Balestier Pte. Ltd. 471 Balestier Pte. Ltd. 85SOHO LHN (Cambodia) Co. Ltd. AMB Hotel Pte. Ltd. Astore Pte. Ltd. Axis A1 Properties Co Ltd Axis Properties Limited Chrysolite Industries Pte. Ltd. Coliwoo (Arab) Pte. Ltd. Coliwoo (BR) Pte. Ltd. Coliwoo (JW) Pte. Ltd. Coliwoo (Paya Lebar) Pte. Ltd. Coliwoo (Rangoon) Pte Ltd. Coliwoo (TK) Pte. Ltd. Coliwoo Balestier Pte. Ltd. Coliwoo Bugis Pte. Ltd. Coliwoo Dormitory Management Pte. Ltd. Coliwoo Group Shared Services Sdn. Bhd. Coliwoo Holdings Limited Coliwoo Hostels Pte. Ltd. Coliwoo Investments Pte. Ltd. Coliwoo Keppel Pte. Ltd. Coliwoo Orchard Pte. Ltd. Coliwoo PP Pte. Ltd. Coliwoo Project Ace Pte. Ltd. Coliwoo Property Management Pte. Ltd. Coliwoo RV1 Pte. Ltd. Coliwoo RV2 Pte. Ltd. Four Star Industries Pte. Ltd. Geylang Project 1 Pte. Ltd. Greenhub Suited Offices Pte. Ltd. Greenhub Ventures Pte. Ltd. Hean Nerng Group Pte. Ltd. Hean Nerng Realty Pte Ltd HN Capital Ltd Industrial & Commercial Facilities Management Pte. Ltd. Jadeite Properties Pte. Ltd. Kelim & Co Pte. Ltd. LHN Asset Management (Xiamen) Co. Limited LHN Capital Pte. Ltd. LHN Energy Assets Pte. Ltd. LHN Energy Resources Pte. Ltd. LHN EVCO Pte. Ltd. LHN Facilities Management Pte. Ltd. LHN Group (China) Asset Management Pte. Ltd. LHN Group Pte. Ltd. LHN Group Shared Services Sdn. Bhd. LHN Holdings Ltd LHN Industrial (TPY) Pte. Ltd. LHN Management Services (Nan An) Co. Ltd. LHN Management Services Pte. Ltd. LHN Mobility Pte. Ltd. LHN Parking (GMT) Pte. Ltd. LHN Parking HK Limited LHN Parking Pte. Ltd. LHN Properties Investments Pte. Ltd. LHN Residence Pte. Ltd. LHN SB 2 Pte. Ltd. LHN Space Resources Pte. Ltd. Metropolitan Parking (BTSC) Pte. Ltd. Metropolitan Parking Pte. Ltd. PT Hean Nerng Group PT Hub Hijau Serviced Offices Singapore Handicrafts Pte. Ltd. Soon Wing Investments Pte. Ltd. The Bus Hotel Pte. Ltd. Work Plus Store (AMK) Pte. Ltd. Work Plus Store (Joo Seng) Pte. Ltd. Work Plus Store (Kallang Bahru) Pte. Ltd. Work Plus Store Pte. Ltd. WPS (TPY) Pte. Ltd. WPS KB Pte. Ltd. WPS Property Management Pte. Ltd. Yinson EV Charge - LHN Energy Pte. Ltd. Zircon Properties Pte. Ltd. |