Board of Directors James Ernest Edwin Hanson II, 67 Non-Independent Non-Executive Director Tan Tong Hai, 62 Chairman and Independent Non-Executive Director Date of first appointment as a director 21 February 2020 Date of first appointment as a chairman (for Chairman only) 21 February 2020 Length of service as a director (as at 31 December 2025) 5 years 10 months Board committees served on - Chairman of the Nominating and Remuneration Committee - Member of the Audit and Risk Committee Present directorships in other listed companies - Taiwan Mobile Co. Ltd - Metis Energy Limited Present principal commitments - Manhattan Property Development Pte. Ltd. (Director) Past directorships or principal commitments held over the Preceding three years (1 January 2023 to 31 December 2025) - Super Sea Cable Networks Pte. Ltd. (Director) - Seax Global Pte. Ltd. (Director) - Nanyang Polytechnic (Chairman of Board of Governors) Background and working experience Mr. Tan holds directorships in Manhattan Property Development Pte. Ltd., Metis Energy Limited and Taiwan Mobile Co. Ltd. In the public sector, he served as the Chairman of Nanyang Polytechnic. Mr. Tan has extensive experience in the Telecom, Media and Technology sector. He held positions as President and Chief Executive Officer in StarHub Ltd. (2013 to 2018), and also in Singapore Computer Systems Ltd (2005 to 2008) and NASDAQ listed Pacific Internet Ltd (2001 to 2005). In 2015, Mr. Tan was conferred the prestigious IT Leader of the Year Award by Singapore Computer Society. In 2020, Mr. Tan was awarded a Public Service Medal (PBM) for his contribution to education in Singapore. In 2024, Mr. Tan was awarded a Public Service Star Medal (BBM) for his contribution to education in Singapore. Academic and professional qualifications Bachelor of Electrical Engineering (Hons), National University of Singapore Awards The Public Service Medal (PBM), 2020 The Public Service Star Medal (BBM), 2024 Date of first appointment as a director 24 May 2019 Length of service as a director (as at 31 December 2025) 6 years and 7 months Board committees served on - Member of the Nominating and Remuneration Committee Present directorships in other listed companies - Provident Financial Service, Inc. (Director) Present principal commitments - United Hampshire US Parent REIT, Inc. (Director) - Anderson Fund VII, LLC (Director) - Owl Creek Capital Corp. (Director) - The Hampshire Companies, LLC (President and CEO) - Hampshire Partners REIT VIII, Inc (Director) - The Hampshire Fund II, LLC (Director) - Hampshire Fund II, LLC (Director) - JDJ Bellas Burgers LLC (Director) - JDJ Bernards Inn, LLC (Director) - JDJ Bistro, LLC (Director) - Sonehan, LLC (Director) - Hanson Family Investments LLC (Director) - Hampshire Destination Properties LLC (Director) - Concorde Associates (Director) - DeHart Avenue Associates LP (Director) - DeHart GP LLC (Director) - Hampshire Air, LLC (Director) - Palisades Interstate Park Commission (Commissioner & President) - Ledgewood Properties Inc. Profit Sharing Plan & Trust (Trustee) Past directorships or principal commitments held over the Preceding three years (1 January 2023 to 31 December 2025) - CIMCO Fourteen LLC (Director) - FIMCO LLC (Director) - Hampshire Destination Properties LLC (Director) - Lakeland Bancorp, Inc. (Director) - JDJ Investment Associates (Director) - Lakeland Bank, Inc. (Director) - NJ Division of Investments, State Investment Council (Council Member) Background and working experience Mr. Hanson is the President and Chief Executive Officer of The Hampshire Companies, LLC, a vertically integrated real estate development and operating platform. As at 31 December 2025, The Hampshire Companies, LLC owns and operates a diversified portfolio of properties across the U.S. with an AUM in excess of US$2.9 billion. The Hampshire Companies, LLC is also the asset manager of UHREIT bringing its total regulatory and nonregulatory AUM to US$3.7 billion. Mr. Hanson oversees the operation and investment activities of The Hampshire Companies and its Funds and has over 35 years of real estate investment management and operational experience. Prior to this, he was the President of The Hampshire Companies, LLC from September 2001 to December 2003. Academic and professional qualifications - Bachelor of Arts, Hope College - Juris Doctor Degree, Vermont Law School 21 ANNUAL REPORT 2025
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