HPL H15

Seven current directors and one explicitly former Managing Director; one named Company Secretary. No issuer CEO position is proposed; executive directors assume responsibilities. CFO name not disclosed in this annual report. Outside CEO/MD offices remain separately scoped.

Leadership comprises seven current directors, with Christopher Lim Tien Lock as Group Executive Director and Stephen Lau Buong Lik as Executive Director/Head of Hotel Division. The Company has no CEO position and proposes no CEO appointment; existing executive directors assume the responsibilities. Ong Beng Seng ceased as Managing Director 29 April 2025. Joanna Lim Lan Sim is Company Secretary. The annual report does not identify a named issuer CFO. Nicholas Loup Chelsfield Asia CEO and Arthur Tan outside MD are separate offices.

Roles listed in Annual Report 2025; current appointments are not independently verified.

Twenty registered accounts, eight substantial holders and eleven contexts. Registered, direct/beneficial and deemed positions preserve different scopes and overlaps. Register and financial-year dates remain separate.

Register 18 March 2026 has 530,774,951 ordinary shares excluding 515,300 treasury shares, and 2,473 holders; no subsidiary holdings. Top 20 counts sum 507,430,443. Original printed 95.58% equals the sum of individual rounded percentages, while the aggregate share ratio rounds 95.60%; both are retained. Public float 12.56% is a different ownership measure.

68 Holdings beneficial 179,020,924 and registered 60,000,000 are different disclosed bases; Ong beneficial 109,812,255 and registered 84,812,255 differ by 25,000,000. Ong deemed 207,679,232 includes 68 Holdings, Comojo, Reef and spouse; Cuscaden repeats the 68 Holdings block. WI Investments, City Fairy, Angelhead and Peter Kwong Ching Woo each repeat Nassim 117,347,282. Do not sum overlapping direct, beneficial, deemed and nominee positions.

Year-end issued shares 530,440,251 less treasury 515,300 equals 529,924,951; later register 530,774,951 is 850,000 higher at a different date. No undisclosed cause or nominee allocation is inferred. Monetary share capital 757,854 is SGD thousands, and is separate from whole shares.

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

Full Note34 subsidiary schedule retained including three current dash/prior-only rows placed under members voluntary liquidation. Group effective percentages are not direct holding routes. Below50% subsidiaries have explicit control footnote. Two significant associates and one significant jointly controlled entity are listed; other equity-accounted entities are reported only in aggregate.

Full subsidiary schedule has 115 rows:112 current subsidiaries including three dormant and three prior-only rows placed under members voluntary liquidation. Six below 50% holdings are subsidiaries because of control over variable returns. Group effective percentages preserve the source basis. Three Phang Nga entities were incorporated; Kupari interest rises 95% to 97% through subscription; Phang Nga Hotel is the renamed Naka Yai Hotel.

Two significant associates are Bankside Quarter 30% and Leisure Ventures 50%; Great Western Enterprises 70% is a significant jointly controlled entity. Other associates/joint ventures are reported only in aggregate, so the three named entities are not claimed as an exhaustive list of all equity-accounted legal entities.

InterContinental Auckland acquisition completed 30 January 2026 for approximately NZD184 million/SGD140.9 million; it is a subsequent event. Additional 150-million 4.38% perpetual securities were issued 25 March 2026 after year end. April shareholder replies state no concrete asset-sale plans, ongoing discussions over redevelopment and Maldives renovations; these are management statements, not completed disposals or final development approvals. Five annual originals 405 physical pages and nineteen related originals 189 pages are archived.

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.