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 Redesignation As Group Managing Director
Nov 06, 2025
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Nov 6, 2025 7:05 |
| Status | New |
| Announcement Sub Title | Redesignation as Group Managing Director |
| Announcement Reference | SG251106OTHRZA58 |
| Submitted By (Co./ Ind. Name) | Chong Eng Wee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms. Lim Bee Choo as Group Managing Director. |
| Additional Details | |
| Date of appointment | 06/11/2025 |
| Name of person | Lim Bee Choo |
| 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) | Following the stepping down of Mr. Lim Lung Tieng as Group Managing Director with effect from 6 November 2025 (please refer to the Company's separate announcement dated 6 November 2025 for further details), the Board of Directors has considered and accepted the recommendation of the Nominating Committee on the re-designation and appointment of Ms. Lim Bee Choo, currently serving as Group Deputy Managing Director, as Group Managing Director, after reviewing and taking into account her professional qualifications, educational background, and relevant experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Act as the Group Managing Director. |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Group Managing Director and member of the Nominating Committee of the Company. |
| Working experience and occupation(s) during the past 10 years | Executive Director of the Company from July 2014 to present. Director of LHN group of companies from October 2002 to present. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding details | Direct interest in 4,242,799 Shares and deemed interest in 234,396,253 Shares, representing 0.99% and 54.84% shareholding interest, respectively. |
| 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 | Ms. Lim Bee Choo and Mr. Lim Lung Tieng, Executive Chairman and Executive Director, are siblings. Both Ms. Lim Bee Choo and Mr. Lim Lung Tieng are deemed interested in each other's interests in the shares of the Company and are controlling shareholders of the Company. |
| 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 |
| # 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) | 471 Balestier Pte. Ltd. 85 SOHO Apartel Limited Amber 4042 Hotel Pte. Ltd. Berly Properties 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 Holdings Limited Coliwoo Hostels Pte. Ltd. Coliwoo Investments Pte. Ltd. Coliwoo Keppel Pte. Ltd. Coliwoo Orchard Pte. Ltd. Coliwoo PP Pte. Ltd. Coliwoo Property Management Pte. Ltd. Coliwoo RV1 Pte. Ltd. Coliwoo RV2 Pte. Ltd. HLA Container Services (Myanmar) Limited HLA Container Services (Thailand) Limited HLA Container Services Pte. Ltd. HLA Holdings (Thailand) Limited HLA Holdings Pte. Ltd. Jadeite Properties Pte. Ltd. Kelim & Co Pte. Ltd. LHN Facilities Management Pte. Ltd. LHN Logistics Sdn Bhd Milkyway International Tank Transportation Pte. Ltd. MQ Furnishing Pte. Ltd. Nopest Pte. Ltd. SKAI - 85 SOHO Co., Ltd. Work Plus Store (Kallang Bahru) Pte. Ltd. Zircon Properties Pte. Ltd. |
| Present | 85SOHO LHN (Cambodia) Co., Ltd. Axis A1 Properties Co., Ltd Axis Properties Limited Chrysolite Industries Pte. Ltd. Coliwoo Dormitory Management Pte. Ltd. GreenHub Serviced Offices Yangon Limited GreenHub Suited Offices Pte. Ltd. GreenHub Ventures Pte. Ltd. Hean Nerng Group Pte. Ltd. HN Capital Ltd. Industrial & Commercial Facilities Management Pte. Ltd. LHN Capital Pte. Ltd. LHN Energy Assets Pte. Ltd. LHN Energy Resources Pte. Ltd. LHN EVCO 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 Pte. Ltd. LHN Mobility Pte. Ltd. LHN Parking (GMT) Pte. Ltd. LHN Parking Pte. Ltd. LHN Properties Investments Pte. Ltd. LHN Residence Pte. Ltd. LHN SB 2 Pte. Ltd. LHN Space Resources Pte. Ltd. Singapore Handicrafts Pte. Ltd. Soon Wing Investments Pte. Ltd. Work Plus Store (Joo Seng) Pte. Ltd. Work Plus Store Pte. Ltd. WPS (TPY) Pte. Ltd. WPS KB Pte. Ltd. WPS Property Management Pte. Ltd. |
| (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 |
| 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 |
| Any prior experience as a director of an issuer listed on the Exchange? | Yes |
| If yes, please provide details of prior experience | LHN Limited |