LEE SZE LEONG
Chairman; Non-Executive and Non-Independent Director
Current Board Chairman, as at 10 March 2026. Separate from Group CEO. As reported at 2026-03-10The business, the people and the ownership behind SingHoldings.
Business overview
Sing Holdings develops and invests in property. Its development experience includes landed housing, condominiums, commercial buildings and industrial properties, with residential projects across several locations in Singapore.
Listed security
Board & management
Five current Board directors, one former director retired 25 April 2025, two additional named current management positions, one announced future manager commencing 20 April 2026, and two company-secretary roster entries. CEO counted once.
Board biographies are explicitly as at 10 March 2026. The announced future appointment is retained with its stated commencement date and is not presented as audited FY2025 service or verified subsequent employment.
Chairman; Non-Executive and Non-Independent Director
Current Board Chairman, as at 10 March 2026. Separate from Group CEO. As reported at 2026-03-10Chief Executive Officer; Managing Director and Non-Independent Director
Current Board managing director and CEO are one person. His separate management-team listing is not a second individual. As reported at 2026-03-10Non-Executive and Independent Director
Current Board director. Remuneration Committee chairperson. As reported at 2026-03-10Non-Executive and Independent Director
Current Board director. Nominating Committee chairperson. As reported at 2026-03-10Non-Executive and Independent Director
Appointed 26 April 2025; current Audit Committee chairperson. As reported at 2026-03-10Director
Former Board director, retired 25 April 2025. Historical committee attendance and remuneration remain disclosed; not an additional current Board seat.Chief Financial Officer
Named Group management team; CFO fromMarch 2009.Director, Development Management
Management position, joinedApril 2025; not a Group Board directorship.Director, Business & Legal
Announced future management appointment, commencing 20 April 2026 according to the corporate-information roster. This date is after FY2025 and after the reporting-date roster; do not claim he served in FY2025 or confirmation that the planned appointment occurred.Company Secretaries
One named company secretary in the original plural roster heading.Company Secretaries
One named company secretary in the original plural roster heading.Roles listed in ANNUAL REPORT 2025; current appointments are not independently verified.
Holdings
Twenty registered/depository holders, four substantial shareholders and eight contexts at 10 March 2026.
F.H. Lee, Laurels and Soh nominee/registered positions overlap with the Lee family deemed blocks. Source registered and deemed figures are not additive ownership percentages.
All 20 individual registered percentages and all substantial-holder percentages match the exact 400,994,652 share denominator. Printed top 20 total 72.25% equals the sum of individually rounded percentages; the aggregate share ratio 289,648,841/400,994,652 rounds to 72.23%. Preserve the original printed total.
The shareholding-statistics issued-capital figure is 106,737,447.21 Singapore dollars, while the financial statements report share capital 104,951 thousand. Both originals and their precision are preserved. The report supplies no numerical bridge in the inspected share-capital disclosures; no share-issuance-cost explanation is invented.
0.00%Total interest
35.65%Total interest
35.65%Total interest
39.85%Total interest
$106,737,447.21
Original shareholding-statistics issued capital amount. This is distinct from rounded financial-statement share capital 104,951 thousand; no reconciliation or share-issuance-cost amount is invented.400,994,652
Exact issued ordinary-share denominator at 10 March 2026.Ordinary shares fully paid
Original share class.One vote per ordinary share
Original voting rights.1,809 shareholders; 400,994,652 shares
Original distribution total.72.25%Total interest
57.77%
Approximate public float; distinct from shares outside the twenty largest accounts.did not hold any treasury shares
Original disclosure at 10 March 2026; no treasury shares.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 2026-03-10 · PDF p. 108
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| F.H. Lee Holdings (Pte) Limited | 142,952,246 shares; 35.65% | PDF p. 1082026-03-10 | |
| Citibank Nominees Singapore Pte Ltd | 24,649,248 shares; 6.15% | PDF p. 1082026-03-10 | |
| DBS Nominees (Private) Limited | 19,936,688 shares; 4.97% | PDF p. 1082026-03-10 | |
| Ang Ah Beng | 13,480,000 shares; 3.36% | PDF p. 1082026-03-10 | |
| Laurels Investments Pte. Ltd. | 11,350,000 shares; 2.83% | PDF p. 1082026-03-10 | |
| HSBC (Singapore) Nominees Pte Ltd | 11,114,130 shares; 2.77% | PDF p. 1082026-03-10 | |
| First Fortuna Holdings Pte Ltd | 7,485,000 shares; 1.87% | PDF p. 1082026-03-10 | |
| Raffles Nominees (Pte.) Limited | 6,408,516 shares; 1.60% | PDF p. 1082026-03-10 | |
| Phillip Securities Pte Ltd | 6,280,508 shares; 1.57% | PDF p. 1082026-03-10 | |
| Maybank Securities Pte. Ltd. | 5,780,677 shares; 1.44% | PDF p. 1082026-03-10 | |
| Lee Heng Wah @ Lee Heng Guan | 5,620,000 shares; 1.40% | PDF p. 1082026-03-10 | |
| Soh Shin Yann Susan | 5,499,000 shares; 1.37% | PDF p. 1082026-03-10 | |
| United Overseas Bank Nominees (Private) Limited | 4,481,281 shares; 1.12% | PDF p. 1082026-03-10 | |
| Kong Hoa Pte Limited | 4,292,743 shares; 1.07% | PDF p. 1082026-03-10 | |
| Koh Tji Beng @ Ambran Sunarko | 4,010,000 shares; 1.00% | PDF p. 1082026-03-10 | |
| Cosmos Investment Pte Ltd | 3,590,000 shares; 0.90% | PDF p. 1082026-03-10 | |
| Hasan Holdings Pte Ltd | 3,590,000 shares; 0.90% | PDF p. 1082026-03-10 | |
| Lew Wing Kit | 3,316,000 shares; 0.83% | PDF p. 1082026-03-10 | |
| iFAST Financial Pte. Ltd. | 3,114,804 shares; 0.78% | PDF p. 1082026-03-10 | |
| Moomoo Financial Singapore Pte. Ltd. | 2,698,000 shares; 0.67% | PDF p. 1082026-03-10 | |
Group structure
Five current controlled corporate subsidiaries and two subsidiary trusts; one historical deconsolidated corporate subsidiary.
Chuan Grove is expressly consolidated at 65% with 35%NCI; its parent route through Sing Holdings Residential is shown in the corporate chart. Commercial joint-venture terminology in the query response does not change the accounting classification.
Travel Holding Trust is reported as 100%Group interest subject to the original director-held single-unit footnote; no unprinted fractional interest is substituted.
Fernvale Green is no longer a subsidiary at 31 December 2025; its current source ownership dash does not establish disposal of all legal interest. The official 16 April 2026 response identifies the unquoted 16,135 thousand investment as this deconsolidated entity.
| Company | Market | Ownership interest |
|---|---|---|
| Sing Holdings (Yishun) Pte. Ltd.At 31 December 2025; comparative 31 December 2024. Held directly by Company; property development.PDF p. 75 | Singapore; current 100%; comparative 100% | |
| Sing Development (Private) LimitedAt 31 December 2025; comparative 31 December 2024. Held directly by Company; investment holding.PDF p. 75 | Singapore; current 100%; comparative 100% | |
| Sing Holdings (Docklands) Pte. Ltd.At 31 December 2025; comparative 31 December 2024. Held directly by Company; investment holding. The source investment cost is 100 dollars by footnote(1), not an inferred zero from its dash.PDF p. 76 | Singapore; current 100%; comparative 100% | |
| Sing Holdings Residential Pte. Ltd.At 31 December 2025; comparative 31 December 2024. Held directly by Company; investment holding. Source cost 100 dollars per footnote(1).PDF p. 76 | Singapore; current 100%; comparative 100% | |
| Chuan Grove Pte. Ltd.At 31 December 2025; comparative 31 December 2024. Held through a subsidiary; the corporate chart identifies the parent as Sing Holdings Residential Pte. Ltd. Controlled subsidiary with 35%NCI, not an accounting joint venture inferred from the commercial partner wording in the annual-query response.PDF p. 76 | Singapore; current 65%; comparative – | |
| Travel Holding TrustAt 31 December 2025; comparative 31 December 2024. Group beneficiary, held by Company and through a subsidiary. Original footnote(3):1 out of 129,420,338 units (prior 117,886,488) held by a Company director for Australian concessionary withholding-tax requirements. The disclosed Group 100% is retained without inventing a more precise percentage.PDF p. 76 | Australia; current 100%; comparative 100% | |
| Travel Trust No.1At 31 December 2025; comparative 31 December 2024. Held through Travel Holding Trust; hotel investment.PDF p. 76 | Australia; current 100%; comparative 100% | |
| Fernvale Green Pte. Ltd.At 31 December 2025; comparative 31 December 2024. Historical subsidiary under members’ voluntary liquidation and no longer a subsidiary at 31 December 2025. Current dash is preserved, not a 0%legal-interest claim. Prior 70% and prior 30%NCI remain distinct from current deconsolidated FVPL investment.PDF p. 76 | Singapore; deconsolidated; current –; comparative 70% | |
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 |
|---|---|---|---|
| Mr Lee Sze Hao | Chief Executive Officer | Management team | PDF p. 10 |
| Ms Tay Puay Kuan | Chief Financial Officer | Management team | PDF p. 10 |
| Mr Lum Hon Chew | Director, Development Management | Management team | PDF p. 10 |
| Mr Lee Jin Yi, Mark | Director, Business & Legal | Management team | PDF p. 10 |
| Ms Lee Yuan | Ms Lee Yuan | Company secretaries | PDF p. 10 |
Extracted from 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 |
|---|---|---|---|
| Interested Person Transactions | There were no interested person transactions entered into during FY2025 for which disclosure is required under Rule 907 of the SGX-ST Listing Manual. | Group, FY2025 | PDF p. 35 |
| Dividend income from an affiliated company | 277 $'000 | Group, 2025 (2024: 256) | PDF p. 86 |
| Fixed and current deposit interest income from an affiliated company | 832 $'000 | Group, 2025 (2024: 957) | PDF p. 86 |
| Rental paid to an affiliated company | 321 $'000 | Group, 2025 (2024: 372) | PDF p. 86 |
| Compensation of key management personnel | 9,664 $'000 | Group, 2025 (2024: 2,305) | PDF p. 87 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Mr Lee Sze Leong | $ 307,000 | Company directors, FY2025, total remuneration | PDF p. 26 |
| Mr Lee Sze Hao | $ 8,080,901 | Company directors, FY2025, total remuneration | PDF p. 26 |
| Mr Tan Tong Guan(3) | $ 24,597 | Company directors, FY2025, total remuneration | PDF p. 26 |
| Dr Joseph Yeong Wee Yong | $ 79,500 | Company directors, FY2025, total remuneration | PDF p. 26 |
| Ms Chung Foh Ching | $ 79,500 | Company directors, FY2025, total remuneration | PDF p. 26 |
| Mr Choo Eng Chuan(4) | $ 57,403 | Company directors, FY2025, total remuneration | PDF p. 26 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| “BizTech Centre” | Freehold | Completed property, Group effective interest 100%, 2025 · As at 2025-12-31 | PDF p. 80 |
| 14-storey hotel, Travelodge Docklands, located at | Freehold | Investment property, Group, as at 31 December 2025 · As at 2025-12-31 | PDF p. 74 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| OUTLOOK | For 2026, the Group will concentrate on the execution of the Chuan Grove project and on getting the project launch-ready. | Chairman's Message | PDF p. 7 |
Extracted from ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Corporate information