Board of Directors Wee Teng Wen, 45 Non-Independent Non-Executive Director David Tuvia Goss, 78 Non-Independent Non-Executive Director Date of first appointment as a director 6 June 2019 Length of service as a director (as at 31 December 2025) 6 years and 6 months Board committees served on Member of the Nominating and Remuneration Committee Present directorships in other listed companies Nil Present principal commitments - United Hampshire US Parent REIT, Inc. (Director) - UOB Capital Partners LLC (Director) - UOB Global Capital Private Limited (Director) - UOB Global Capital LLC (Director) - ACIF GP Ltd. (Director) - UOB Global Equity Sales LLC (Manager) - Teamco Management Company LLC (Manager) - UOB/HGF Real Estate Partners LLC (Manager) - UOB Eagle Rock GP LLC (Manager) - HUH Real Estate Partners, LLC (Manager) - HUH Real Estate Partners II, LLC (Manager) - United Hampshire US Holdings LLC (Manager) - United Franchise Investors GP, LLC (Director) Past directorships or principal commitments held over the preceding three years (1 January 2023 to 31 December 2025) - UOB Global Capital (Dublin) Ltd. (Director) - UOB Portfolio Advisors Pan Asia Select Fund GP, Ltd. (Director) - Asia Select Management Ltd. (Director) Background and working experience Mr. Goss is the Managing Director of UOB Global Capital LLC since September 1998. Prior to co-founding UOB Global Capital LLC in 1998, Mr. Goss was President and CEO of AIG Asset Management Services (“AIG”) in New York from March 1995, with global responsibility for AIG’s third-party asset management activities. Before joining AIG, he was Global Marketing Director for Equitilink, an Australian independent asset management company, from September 1986. Prior to joining Equitilink, he was an executive with overall management responsibilities at Bingo Cash and Carry, a wholesale distributor, from April 1982. Before Bingo Cash and Carry, he was a sales and marketing executive at Reinhold Brothers, a diamond dealer, from March 1978. Prior to Reinhold Brothers, he was a Partner at the law firm Harry Goss Attorneys from December 1972. Academic and professional qualifications Bachelor of Arts in Law and Economics and a Bachelor of Laws, University of Witwatersrand Johannesburg Date of first appointment as a director 21 February 2020 Length of service as a director (as at 31 December 2025) 5 years 10 months Board committees served on Nil Present directorships in other listed companies Nil Present principal commitments - The Lo and Behold Group Pte. Ltd. (Director) - Over Easy Pte. Ltd. (Director) - Tanjong Beach Club Pte. Ltd. (Director) - For the Love of Laundry Pte. Ltd. (Director) - TWTC Pte. Ltd. (Director) - MS15 Pte. Ltd. (Director) - Lo and Behold Hotels Pte. Ltd. (Director) - BTV Group Pte. Ltd. (Director) - The Coconut Club Pte. Ltd. (Director) - Odette Restaurant Pte. Ltd. (Director) - Esora Pte. Ltd. (Director) - Horse Devours Pte. Ltd. (Director) - Akronym Pte. Ltd. (Director) - Behold Julien Pte. Ltd. (Director) - Grain Holdings Pte. Ltd. (Director) - Claudine Pte. Ltd. (Director) - Clink Clink Pte. Ltd. (Director) - Lo and Behold Properties Pte. Ltd. (Director) - Somma Restaurant Pte. Ltd. (Director) - Fico Restaurant Pte. Ltd. (Director) - Re:Growth Pte. Ltd. (Director) - New Bahru Pte. Ltd. (Director) - Wee Investments (Pte) Limited (Alternate Director) - C.Y. Wee & Company Private Limited (Alternate Director) - Wee Foundation (Alternate Director) - CYW Portfolio Private Limited (Alternate Director) - Wee Portfolio Private Limited (Alternate Director) - Wee (MGT) Private Limited (Alternate Director) - Behold Mirko Pte. Ltd. (Director) - Dabao SPV Pte. Ltd. (Director) - Future Resonance Pte. Ltd. (Director) Past directorships or principal commitments held over the preceding three years (1 January 2023 to 31 December 2025) - The White Rabbit Pte. Ltd. (company has been struck off) (Director) - Extra Virgin Pizza Pte. Ltd. (company has been struck off) (Director) - Loof Pte. Ltd. (company has been struck off) (Director) - Cecil Street Pte. Ltd. (company has been struck off) (Director) Background and working experience Mr. Wee is the Managing Partner of The Lo & Behold Group, a Singapore-based hospitality group behind timeless, thoughtprovoking concepts like Odette, Tanjong Beach Club and New Bahru. Before founding the Group, he was a management consultant at Monitor Group in Boston. He graduated with honours from the University of Pennsylvania and is a member of the Young Presidents’ Organisation. Academic and professional qualifications Bachelor of Science in Economics, University of Pennsylvania, U.S.A. Awards Outstanding Tourism Entrepreneur (Singapore Tourism Board) 22 UNITED HAMPSHIRE US REIT
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