OW CHIO KIAT
Executive Chairman
Stamford Land boardThe business, the people and the ownership behind Stamford Land.
Business overview
Stamford Land operates hotel ownership and management, property development and property investment businesses. Its portfolio also includes trading and other activities.
Listed security
Board & management
Five board members, including Ow Yew Heng as Executive Director and Chief Executive Officer; three additional key management members on the printed roster.
Executive Chairman
Stamford Land boardExecutive Director and Chief Executive Officer
Stamford Land boardLead Independent Non-Executive Director
Stamford Land boardIndependent Non-Executive Director
Stamford Land boardIndependent Non-Executive Director
Stamford Land boardChief Operating Officer, Hotel Division
Stamford Land key managementSenior Vice President, Special Projects
Stamford Land key managementChief Financial Officer
Stamford Land key managementRoles listed in ANNUAL REPORT 2025/2026; current appointments are not independently verified.
Holdings
Two substantial shareholders and twenty registered / depository holders as at 12 June 2026. The denominator of 1,483,610,022 shares excludes 10,176,700 treasury shares. Nominee holdings do not identify the underlying beneficial holders.
Ow Chio Kiat’s register shows deemed interest of 56,002,100 shares. The original footnotes list spouse 10,143,100, Hai Sun Hup 25,643,000 and Victoria Park 20,216,600 shares, which sum to 56,002,700. The 600-share source discrepancy is preserved.
Direct interest: 626,927,262 shares (42.26%); deemed interest: 56,002,100 shares (3.77%); total: 682,929,362 shares (46.03%).
Direct / deemed interests in Register of Substantial ShareholdersDirect interest: 176,340,676 shares (11.89%); deemed interest: – shares, –%; total: 176,340,676 shares (11.89%).
Direct / deemed interests in Register of Substantial ShareholdersTotal 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 2026-06-12 · PDF p. 163
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| Ow Chio Kiat | 626,927,262 shares; 42.26% of issued share capital. | PDF p. 1632026-06-12 | |
| Kiersten Ow Yiling (Ou Yiling) | 176,340,676 shares; 11.89% of issued share capital. | PDF p. 1632026-06-12 | |
| Maybank Securities Pte. Ltd. | 58,944,571 shares; 3.97% of issued share capital. | PDF p. 1632026-06-12 | |
| Tan Gim Tee Holdings Pte Ltd | 50,160,000 shares; 3.38% of issued share capital. | PDF p. 1632026-06-12 | |
| Citibank Nominees Pte Ltd | 49,072,883 shares; 3.31% of issued share capital. | PDF p. 1632026-06-12 | |
| DBS Nominees (Private) Limited | 41,783,755 shares; 2.82% of issued share capital. | PDF p. 1632026-06-12 | |
| Morph Investments Ltd | 41,472,268 shares; 2.80% of issued share capital. | PDF p. 1632026-06-12 | |
| Hai Sun Hup Group Pte Ltd | 25,643,000 shares; 1.73% of issued share capital. | PDF p. 1632026-06-12 | |
| Ow Yew Heng | 20,679,800 shares; 1.39% of issued share capital. | PDF p. 1632026-06-12 | |
| Victoria Park (1976) Pte. Ltd. | 20,216,600 shares; 1.36% of issued share capital. | PDF p. 1632026-06-12 | |
| Chu Siew Hoong Christopher | 15,510,541 shares; 1.05% of issued share capital. | PDF p. 1632026-06-12 | |
| Phillip Securities Pte Ltd | 15,484,610 shares; 1.04% of issued share capital. | PDF p. 1632026-06-12 | |
| United Overseas Bank Nominees (Private) Limited | 15,469,709 shares; 1.04% of issued share capital. | PDF p. 1632026-06-12 | |
| Aw Cheok Huat | 12,480,352 shares; 0.84% of issued share capital. | PDF p. 1632026-06-12 | |
| OCBC Securities Private Limited | 11,843,501 shares; 0.80% of issued share capital. | PDF p. 1632026-06-12 | |
| Raffles Nominees (Pte.) Limited | 10,606,153 shares; 0.71% of issued share capital. | PDF p. 1632026-06-12 | |
| Lim Siew Feng Katherine Mrs CK Ow | 10,143,100 shares; 0.68% of issued share capital. | PDF p. 1632026-06-12 | |
| Ang Kock Seong | 9,934,730 shares; 0.67% of issued share capital. | PDF p. 1632026-06-12 | |
| OCBC Nominees Singapore Private Limited | 9,066,407 shares; 0.61% of issued share capital. | PDF p. 1632026-06-12 | |
| Ong Kian Kok | 7,855,110 shares; 0.53% of issued share capital. | PDF p. 1632026-06-12 | |
Group structure
All 50 entities in the audited subsidiary schedule are retained, including 13 deregistered entities with an original dash for FY2026 and 100% for FY2025. Group effective interest is separate from immediate-parent legal ownership. Finsbury Circus (2019) Ltd is 60% / 60%; other continuing entities are 100% / 100%.
Footnote (a): winding up in progress; (b): deregistered during the financial year; (c): deregistered after year-end. The corporate structure also identifies Stamford Auckland (1996) Limited as deregistered after year-end, while its audited schedule annotation identifies its auditor.
| Company | Market | Ownership interest |
|---|---|---|
| Atrington TrustGroup effective interest — FY2026 / FY2025PDF p. 133 | British Virgin Islands; Investment holding; 100; 100 | |
| Dickensian Holdings LtdGroup effective interest — FY2026 / FY2025PDF p. 133 | British Virgin Islands; Investment holding; –; 100 | |
| Stamford Auckland (1996) LimitedGroup effective interest — FY2026 / FY2025PDF p. 133 | British Virgin Islands; Investment holding; 100; 100 | |
| SGA (1994) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 133 | Australia; Trustee; 100; 100 | |
| SGA (1994) TrustGroup effective interest — FY2026 / FY2025PDF p. 134 | Australia; Hotel owning and operations; 100; 100 | |
| HSH (Australia) TrustGroup effective interest — FY2026 / FY2025PDF p. 134 | British Virgin Islands; Investment holding; 100; 100 | |
| HSH Contractors Pte LtdGroup effective interest — FY2026 / FY2025PDF p. 134 | Singapore; Dormant; –; 100 | |
| Stamford Brisbane Investments Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 134 | Australia; Dormant; –; 100 | |
| Sir Stamford at Circular Quay (2000) TrustGroup effective interest — FY2026 / FY2025PDF p. 134 | British Virgin Islands; Investment holding; 100; 100 | |
| SPM (1994) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 134 | Australia; Hotel owning and operations; 100; 100 | |
| SPM Management (2020) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 134 | Australia; Dormant; –; 100 | |
| Stamford Melbourne (1994) TrustGroup effective interest — FY2026 / FY2025PDF p. 134 | British Virgin Islands; Investment holding; 100; 100 | |
| North Ryde Investments LimitedGroup effective interest — FY2026 / FY2025PDF p. 134 | British Virgin Islands; Investment holding; 100; 100 | |
| Stamford Sydney Airport (2000) TrustGroup effective interest — FY2026 / FY2025PDF p. 134 | British Virgin Islands; Investment holding; 100; 100 | |
| Stamford Grand Adelaide (1994) TrustGroup effective interest — FY2026 / FY2025PDF p. 134 | British Virgin Islands; Investment holding; 100; 100 | |
| SSCQ (2000) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 134 | Australia; Hotel operator; 100; 100 | |
| Sir Stamford Hotels & Resorts Pte LtdGroup effective interest — FY2026 / FY2025PDF p. 135 | Singapore; Dormant; 100; 100 | |
| Stamford Cairns TrustGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Dormant; –; 100 | |
| Stamford Brisbane (2000) TrustGroup effective interest — FY2026 / FY2025PDF p. 135 | British Virgin Islands; Investment holding; 100; 100 | |
| SPB (2000) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Hotel operator; 100; 100 | |
| SPAK (1996) LimitedGroup effective interest — FY2026 / FY2025PDF p. 135 | New Zealand; Hotel operator; 100; 100 | |
| Stamford Hotels Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Dormant; 100; 100 | |
| Stamford Hotels and Resorts Pty LimitedGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Hotel management; 100; 100 | |
| Stamford Mayfair LimitedGroup effective interest — FY2026 / FY2025PDF p. 135 | British Virgin Islands; Dormant; –; 100 | |
| Stamford Plaza Sydney Management Pty LimitedGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Dormant; 100; 100 | |
| Stamford Raffles Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Dormant; –; 100 | |
| SPSA (2000) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Hotel operator; 100; 100 | |
| SPA (1995) Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 135 | Australia; Hotel operator; 100; 100 | |
| Stamford Plaza Adelaide (1995) TrustGroup effective interest — FY2026 / FY2025PDF p. 135 | British Virgin Islands; Investment holding; 100; 100 | |
| Stamford Hotel Management (NZ) LimitedGroup effective interest — FY2026 / FY2025PDF p. 135 | New Zealand; Dormant; 100; 100 | |
| SLC Campsie Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 136 | Australia; Dormant; 100; 100 | |
| Stamford Property Services Pty. LimitedGroup effective interest — FY2026 / FY2025PDF p. 136 | Australia; Property management; 100; 100 | |
| Macquarie Park Village (2018) TrustGroup effective interest — FY2026 / FY2025PDF p. 136 | British Virgin Islands; Property developer; 100; 100 | |
| Stamford Residences Sydney (2011) TrustGroup effective interest — FY2026 / FY2025PDF p. 136 | British Virgin Islands; Property developer; 100; 100 | |
| Dynons Perth (2010) TrustGroup effective interest — FY2026 / FY2025PDF p. 136 | British Virgin Islands; Dormant; –; 100 | |
| Stamford Properties (S) Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 136 | Singapore; Property investment; 100; 100 | |
| Finsbury Circus (2019) LtdGroup effective interest — FY2026 / FY2025PDF p. 136 | British Virgin Islands; Property investment; 60; 60 | |
| Stamford Holdings (International) Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 136 | Singapore; Investment holding; 100; 100 | |
| Stamford Holdings (UK) Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 136 | Singapore; Investment holding; 100; 100 | |
| Stamford FC (60) Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 136 | Singapore; Investment holding; 100; 100 | |
| Singapore Wallcoverings Centre (Private) LimitedGroup effective interest — FY2026 / FY2025PDF p. 136 | Singapore; Dormant; –; 100 | |
| Voyager Travel Pte LtdGroup effective interest — FY2026 / FY2025PDF p. 136 | Singapore; Travel agency; 100; 100 | |
| Stamford Land Management Pte LtdGroup effective interest — FY2026 / FY2025PDF p. 137 | Singapore; Management services; 100; 100 | |
| Stamford Land Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 137 | Singapore; Dormant; 100; 100 | |
| Stamford Investments Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 137 | Singapore; Dormant; –; 100 | |
| Stamford Circular Quay Investments Pty LtdGroup effective interest — FY2026 / FY2025PDF p. 137 | Australia; Dormant; –; 100 | |
| Stamford Holdings (Australia) Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 137 | Singapore; Dormant; 100; 100 | |
| Stamford Land Development (Singapore) Pte. Ltd.Group effective interest — FY2026 / FY2025PDF p. 137 | Singapore; Dormant; 100; 100 | |
| Stamford Land Development 1 Pte LtdGroup effective interest — FY2026 / FY2025PDF p. 137 | Singapore; Dormant; –; 100 | |
| SHR Malaysia Sdn. Bhd.Group effective interest — FY2026 / FY2025PDF p. 137 | Malaysia; Dormant; –; 100 | |
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 |
|---|---|---|---|
| Thomas Ong Chee Keong | Chief Operating Officer, Hotel Division | PDF p. 9 | |
| Derek Goh Yong Sian | Senior Vice President, Special Projects | PDF p. 9 | |
| LAU YIN WHAI | Chief Financial Officer | PDF p. 9 |
Extracted from ANNUAL REPORT 2025/2026 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Singapore Shipping Corporation Limited (“SSC”) and Subsidiaries | S$1,416,890(1) | FY2026 aggregate value of all IPTs (excluding transactions less than S$100,000 and transactions conducted under shareholders’ mandate pursuant to Rule 920) | PDF p. 72 |
| Ow FC (40) Pte Ltd (“Ow FC”) | (S$2,756,709)(2) | FY2026 aggregate value of all IPTs (excluding transactions less than S$100,000 and transactions conducted under shareholders’ mandate pursuant to Rule 920) | PDF p. 72 |
| Finsbury Circus (2019) Ltd (“FC 2019”) | S$4,119,189(3) | FY2026 aggregate value of all IPTs (excluding transactions less than S$100,000 and transactions conducted under shareholders’ mandate pursuant to Rule 920) | PDF p. 72 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Ow Chio Kiat(3) (5) | 3,950,447 S$ | FY2026, Executive Director; Salary 36%, Bonus 64% | PDF p. 57 |
| Ow Yew Heng(4) (5) | 1,760,351 S$ | FY2026, Executive Director and CEO; Salary 38%, Bonus 61%, Other benefits 1% | PDF p. 57 |
| Jimmy Yim Wing Kuen,SC (5) | 78,000 S$ | FY2026, Independent Non-Executive Director; Fees 100% | PDF p. 57 |
| Lim Teck Chai, Danny(5) | 70,000 S$ | FY2026, Independent Non-Executive Director; Fees 100% | PDF p. 57 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| employees globally | 604 count | Group | PDF p. 16 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| STAMFORD PLAZA BRISBANE | Corner Edward & Margaret Streets Brisbane, Queensland 4000 (Leasehold) | Hotel; 252 keys | PDF p. 17 |
| STAMFORD PLAZA SYDNEY AIRPORT | Corner Robey & O’Riordan Streets Mascot, New South Wales 2020 | Hotel; 316 keys; tenure not stated | PDF p. 17 |
| STAMFORD PLAZA MELBOURNE | 111 Little Collins Street Melbourne, Victoria 3000 | Hotel; 308 keys; tenure not stated | PDF p. 18 |
| STAMFORD PLAZA ADELAIDE | 150 North Terrace Adelaide, South Australia 5000 | Hotel; 335 keys; tenure not stated | PDF p. 18 |
| STAMFORD GRAND ADELAIDE | 2 Jetty Road Glenelg, South Australia 5045 | Hotel; 220 keys; tenure not stated | PDF p. 18 |
| MACQUARIE PARK VILLAGE (SYDNEY) | 1 Mooltan Ave Macquarie Park Sydney, New South Wales 2113 | Development property; Interest 100%; completed 2018; 100% sold | PDF p. 19 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Corporate Structure footnote | Deregistered subsequent to the financial year end | North Ryde Investments Limited and Stamford Auckland (1996) Limited (marked *) | PDF p. 12 |
Extracted from ANNUAL REPORT 2025/2026 and checked against the cited pages; see the original report for full context.
Corporate information