Stamford Land Corporation Ltd. announced the resignation of Huong Wei Beng as Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit and Risk Management Committee. Other DirectorShips Past Directorships: Nil Other Principal Commitments: - Novus Corporate Finance Pte. Ltd. - 3 Peaks Capital Private Limited.

Other DirectorShips Present Directorships: - Singapore Shipping Corporation Limited Other Principal Commitments: - Heta Management. Reason For Cessation To focus on and devote more time to family commitments and personal interests.