Fan Bin
Executive Chairman
Board of Directors as at FY2025The business, the people and the ownership behind Pavillon.
Business overview
Pavillon Holdings operates food and beverage and property businesses. These activities form its principal reportable operating segments, alongside other group interests.
Listed security
Board & management
Executive Chairman
Board of Directors as at FY2025Lead Independent Director
Board of Directors as at FY2025Independent Director
Board of Directors as at FY2025Non-Executive Non-Independent Director
Board of Directors as at FY2025Executive Director; Resigned on 28 February 2026
Board of Directors as at FY2025Roles listed in PAVILLON HOLDINGS LTD. ANNUAL REPORT 2025; current appointments are not independently verified.
Holdings
Direct interest: 100,000,000 shares (6.97%); deemed interest: – shares (–%).
Direct interest: – shares (–%); deemed interest: 100,000,000 shares (6.97%).
Direct interest: – shares (–%); deemed interest: 100,000,000 shares (6.97%).
Direct interest: 41,000,000 shares (2.86%); deemed interest: – shares (–%).
Direct interest: 35,211,000 shares (2.45%); deemed interest: 41,000,000 shares (2.86%).
Direct interest: 1,047,218,560 shares (72.98%); deemed interest: – shares (–%).
Direct interest: – shares (–%); deemed interest: 1,047,408,760 shares (72.99%).
Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 12 March 2026 · PDF p. 154
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| NEW DEVELOPMENT HOTEL MANAGEMENT PTE. LTD. | 1,047,218,560 shares; 72.98%. | PDF p. 15412 March 2026 | |
| UOB KAY HIAN PTE LTD | 102,040,450 shares; 7.11%. | PDF p. 15412 March 2026 | |
| UNION ENERGY CORPORATION PTE LTD | 41,000,000 shares; 2.86%. | PDF p. 15412 March 2026 | |
| SINGAPORE ENTERPRISES PTE LTD | 38,700,000 shares; 2.70%. | PDF p. 15412 March 2026 | |
| CITIBANK NOMINEES SINGAPORE PTE LTD | 35,670,800 shares; 2.49%. | PDF p. 15412 March 2026 | |
| OCBC SECURITIES PRIVATE LTD | 25,742,833 shares; 1.79%. | PDF p. 15412 March 2026 | |
| LEE TONG SOON | 23,935,526 shares; 1.67%. | PDF p. 15412 March 2026 | |
| UNIGOLD ASIA LIMITED | 22,252,725 shares; 1.55%. | PDF p. 15412 March 2026 | |
| DBS NOMINEES PTE LTD | 6,298,550 shares; 0.44%. | PDF p. 15412 March 2026 | |
| CHAN I-HARN ALVIN (CHEN YIHAN ALVIN) | 3,032,000 shares; 0.21%. | PDF p. 15412 March 2026 | |
| TEO KOK LEONG | 2,852,000 shares; 0.20%. | PDF p. 15412 March 2026 | |
| PHILLIP SECURITIES PTE LTD | 2,347,900 shares; 0.16%. | PDF p. 15412 March 2026 | |
| FOO HEE YI | 2,122,200 shares; 0.15%. | PDF p. 15412 March 2026 | |
| ANG YU SENG | 1,554,500 shares; 0.11%. | PDF p. 15412 March 2026 | |
| CHUA YEW CHYE | 1,399,900 shares; 0.10%. | PDF p. 15412 March 2026 | |
| UNITED OVERSEAS BANK NOMINEES PTE LTD | 1,367,250 shares; 0.10%. | PDF p. 15412 March 2026 | |
| CHEN LIPING | 1,300,000 shares; 0.09%. | PDF p. 15412 March 2026 | |
| LIM CHIN HOCK | 1,300,000 shares; 0.09%. | PDF p. 15412 March 2026 | |
| TAN GEK POEY | 1,204,100 shares; 0.08%. | PDF p. 15412 March 2026 | |
| TOO BEE FERN | 1,097,800 shares; 0.08%. | PDF p. 15412 March 2026 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Thai Village Pte. Ltd. (a)Held by the Company; Proportion of ordinary shares held by the Group 2025/2024PDF p. 71 | Singapore; Group 100% (2025), 100% (2024); Company 100%; operation of restaurants and food stalls | |
| Pavillon Global Pte. Ltd. (a)Held by the Company; Proportion of ordinary shares held by the Group 2025/2024PDF p. 71 | Singapore; Group 100% (2025), 100% (2024); Company 100%; trading, distribution, import and export of food products | |
| New Development Properties Pte. Ltd. (a), (d)Held by the Company; Proportion of ordinary shares held by the Group 2025/2024PDF p. 71 | Singapore; Group 100% (2025), – (2024); Company 100% (2025), – (2024); real estate developers | |
| Tianjin Lanting Leasing Co., Ltd. (b)Held by the Company (continued); Proportion of ordinary shares held by the Group 2025/2024PDF p. 72 | PRC; Group 75.98% (2025), 75.98% (2024); Company 75.98%; non-controlling interests 24.02%; leasing of goods | |
| Pavillon Business Development (Shanghai) Co., Ltd. (b)Held by the Company (continued); Proportion of ordinary shares held by the Group 2025/2024PDF p. 72 | PRC; Group 100% (2025), 100% (2024); Company 100%; business development, trading, import and export of machineries and investment holdings | |
| Fengchi Real Estate Sdn. Bhd. (c)Held by the Company (continued); Proportion of ordinary shares held by the Group 2025/2024PDF p. 72 | Malaysia; Group 100% (2025), 100% (2024); Company 100%; property management | |
| Mist Valley Pte. Ltd. (e)Held through Pavillon Global Pte. Ltd.; Proportion of ordinary shares held by the Group 2025/2024PDF p. 73 | Singapore; Group 100% (2025), – (2024); Company 100% (2025), – (2024); wholesale of coffee, cocoa and tea; held through Pavillon Global Pte. Ltd. | |
| Shanghai Yiwen Information and Technology Co., Ltd. (b)Held through Pavillon Overseas Investments Pte. Ltd; Proportion of ordinary shares held by the Group 2025/2024PDF p. 73 | PRC; Group 100% (2025), 100% (2024); Company –; investment holding and coffee plantation; held through Pavillon Overseas Investments Pte. Ltd | |
| Nujiang Geisha Coffee Estate Co., Ltd. (c)Held through Shanghai Yiwen Information and Technology Co., Ltd; Proportion of ordinary shares held by the Group 2025/2024PDF p. 73 | PRC; Group 100% (2025), – (2024); Company 100% (2025), – (2024); retail business; held through Shanghai Yiwen | |
| Nujiang Snow Mountain Coffee Industrial Park Co., Ltd. (c)Held through Shanghai Yiwen Information and Technology Co., Ltd; Proportion of ordinary shares held by the Group 2025/2024PDF p. 73 | PRC; Group 100% (2025), – (2024); Company 100% (2025), – (2024); production of alcoholic beverages, beverages, and refined tea; held through Shanghai Yiwen | |
| Tianjin Yixing Intelligent Washing Technology Co., Ltd. (b)Held through Tianjin Lanting Leasing Co., Ltd.; Proportion of ordinary shares held by the Group 2025/2024PDF p. 74 | PRC; Group 75.98% (2025), 75.98% (2024); Company –; non-controlling interests 24.02%; financial leasing of machineries, tools and equipment; held through Tianjin Lanting Leasing Co., Ltd. | |
| Tianjin Lanting Enterprise Management Co., Ltd. (b)Held through Pavillon Business Development (Shanghai) Co., Ltd.; Proportion of ordinary shares held by the Group 2025/2024PDF p. 74 | PRC; Group 100% (2025), 100% (2024); Company –; asset management, enterprise management, mergers and acquisitions and financial advisory services; held through Pavillon Business Development (Shanghai) Co., Ltd. | |
| Daju Logistics (Tianjin) Co., Ltd. (b) (f)Held through Pavillon Business Development (Shanghai) Co., Ltd.; Proportion of ordinary shares held by the Group 2025/2024PDF p. 74 | PRC; Group 49% (2025), 49% (2024); Company –; non-controlling interests 51%; logistics management, non-residential real estate leasing; held through Pavillon Business Development (Shanghai) Co., Ltd. | |
| Fengchi IOT Management Co., Ltd. (“Fengchi IOT”) (b) (f)Held through Tianjin Lanting Enterprise Management Co., Ltd.; Proportion of ordinary shares held by the Group 2025/2024PDF p. 75 | PRC; Group 49% (2025), 49% (2024); Company -; non-controlling interests 51%; warehouse and logistics management; held through Tianjin Lanting Enterprise Management Co., Ltd. | |
| Tianjin Fengyu Corporate Secretarial Co., Ltd. (c) (f)Held through Fengchi IOT; Proportion of ordinary shares held by the Group 2025/2024PDF p. 75 | PRC; Group 49% (2025), 49% (2024); Company -; non-controlling interests 51%; provision of corporate secretarial services; held through Fengchi IOT | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| MAXTEIN OH KOK THAI | Group General Manager | PDF p. 177 | |
| MR LOH BENG KIAT, CALVIN | Financial Controller | PDF p. 11 | |
| MR HAU EE BOON | Executive Chef | PDF p. 11 | |
| Ms Chan Lai Yin | COMPANY SECRETARY | PDF p. 13 |
Extracted from PAVILLON HOLDINGS LTD. ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| For FY2025 accrual of interest amounts payable(1) by Fengchi IOT Management Co., Ltd to the Company under the Existing RMB200 million Loan | RMB 10.76 | Mr. Ding Fu Ru (associate Fengchi IOT Management Co., Ltd); aggregate value of IPT 1 Jan 2025 to 31 Dec 2025 | PDF p. 149 |
| For 2025 accrual of interest amounts payable by Fengchi IOT Management Co., Ltd to the associated company of Mr. Ding under the Short-Term Financing Loan | RMB 0.15 | Mr. Ding Fu Ru; aggregate value of IPT FY2025 | PDF p. 149 |
| Payment of rental amounts by Daju Logistics (TianJin) Co., Ltd to Fengchi IOT Management Co., Ltd under the Leases | RMB 5.43 | Mr. Ding Fu Ru; aggregate value of IPT FY2025 | PDF p. 150 |
| For FY2025 Accrual of interest amounts payable by Fengchi IOT Management Co., Ltd to New Development under the RMB 300 million Loan | RMB 5.72 | Mr. Ding Fu Ru; aggregate value of IPT FY2025 | PDF p. 150 |
| Interest-free loan to Daju Logistics (TianJin) Co., Ltd from Shanghai Liuyu Information Technology Co. Ltd. | RMB 3.50 | Mr. Ding Fu Ru; aggregate value of IPT FY2025 | PDF p. 150 |
| Loan principal amounts payable by Fengchi IOT Management Co., Ltd. to Shanghai Yiwen Information and Technology Co., Ltd. | RMB 10.62 | Mr. Ding Fu Ru; aggregate value of IPT FY2025 | PDF p. 151 |
| Loan from immediate and ultimate holding corporation | 2,179 S$’000 | Group, 2025 (2024: 20,105) | PDF p. 108 |
| Advance from a related party | 634 S$’000 | Group, 2025 (2024: 3,182) | PDF p. 108 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Corporate guarantees to a bank for subsidiary corporation’s bank loan | S$145,000 | Company guarantee; bank borrowings at reporting date 2025 (2024: S$354,000) | PDF p. 96 |
| Joint and several corporate guarantees to: – A creditor | 232 S$’000 | Group, 2025 (2024: 259); guarantee by Tianjin Lanting Leasing Co., Ltd. with the major shareholder of Fengchi IOT for Fengchi IOT logistics hub construction | PDF p. 96 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Fan Bin | 190 S$’000 | FY2025, S$’000 total (salary 180, other benefits 10) | PDF p. 139 |
| Francis Lee Fook Wah | 50 S$’000 | FY2025, S$’000 total (fee 50, 100%) | PDF p. 139 |
| Kong Weili | 50 S$’000 | FY2025, S$’000 total (fee 50, 100%) | PDF p. 139 |
| Ding Furu | 50 S$’000 | FY2025, S$’000 total (fee 50, 100%) | PDF p. 139 |
| Bai Yun* | 190 S$’000 | FY2025, S$’000 total (salary 180, other benefits 10) | PDF p. 139 |
| Directors’ fee | S$150,000.00 | Proposed for financial year ending 31 December 2026, payable in arrears, subject to AGM approval | PDF p. 139 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Pavillon’s workforce | 75 employees | Group, as of 31 December 2025; 66 in Singapore and 9 in Tianjin, China · As at 2025-12-31 | PDF p. 187 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Future Prospects (Executive Chairman) | the Group will remain focused on | Chairman’s message FY2025 | PDF p. 5 |
Extracted from PAVILLON HOLDINGS LTD. ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Corporate information