Mr. Lim Tze Chiang
Executive Director and Chairman
Board of DirectorsThe business, the people and the ownership behind Leong Guan Hldgs.
Business overview
Leong Guan manufactures fresh noodles and soybean-based beancurd products and distributes food products. Its manufacturing and trading operations provide customers with a broad food sourcing service.
Listed security
Board & management
Executive Director and Chairman
Board of DirectorsExecutive Director and Managing Director
Board of DirectorsExecutive Director
Board of DirectorsLead Independent Director
Board of DirectorsIndependent Director
Board of DirectorsIndependent Director
Board of DirectorsIndependent Director
Board of DirectorsRoles listed in Annual Report 2025; current appointments are not independently verified.
Holdings
Direct 28,598,900 shares (28.25%); deemed interest nil; total 28,598,900 shares (28.25%)
Substantial shareholders per Register of Substantial ShareholdersDirect 6,230,236 shares (6.16%); deemed interest nil; total 6,230,236 shares (6.16%)
Substantial shareholders per Register of Substantial ShareholdersDirect 13,260,033 shares (13.10%); deemed 40,039,531 shares (39.56%); total 53,299,564 shares (52.66%)
Substantial shareholders per Register of Substantial ShareholdersDirect 11,691,422 shares (11.55%); deemed 37,681,270 shares (37.23%); total 49,372,692 shares (48.78%)
Substantial shareholders per Register of Substantial ShareholdersDirect 3,660,978 shares (3.62%); deemed 34,829,136 shares (34.41%); total 38,490,114 shares (38.03%)
Substantial shareholders per Register of Substantial ShareholdersDirect 5,210,395 shares (5.15%); deemed interest nil; total 5,210,395 shares (5.15%)
Substantial shareholders per 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 2026-03-16 · PDF p. 121
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| JJL ENTERPRISE PTE. LTD. | 28,598,900 shares (28.25%) | PDF p. 1212026-03-16 | |
| LIM TZE CHIANG | 13,260,033 shares (13.10%) | PDF p. 1212026-03-16 | |
| LIM HOCK CHAI | 11,691,422 shares (11.55%) | PDF p. 1212026-03-16 | |
| PLENTEOUS INVESTMENT PTE. LTD. | 5,845,236 shares (5.78%) | PDF p. 1212026-03-16 | |
| UOB KAY HIAN PRIVATE LIMITED | 5,816,000 shares (5.75%) | PDF p. 1212026-03-16 | |
| LAI ZEE GYN | 5,210,395 shares (5.15%) | PDF p. 1212026-03-16 | |
| OCBC SECURITIES PRIVATE LIMITED | 4,323,141 shares (4.27%) | PDF p. 1212026-03-16 | |
| CHUA LIAN HOCK | 3,648,178 shares (3.60%) | PDF p. 1212026-03-16 | |
| LIM SHIMIN | 3,198,641 shares (3.16%) | PDF p. 1212026-03-16 | |
| QUEK SUAY HIANG | 2,852,134 shares (2.82%) | PDF p. 1212026-03-16 | |
| LIM HOCK CHEE | 2,175,000 shares (2.15%) | PDF p. 1212026-03-16 | |
| LIM CHYE HUAT @ BOBBY LIM CHYE HUAT | 1,300,000 shares (1.28%) | PDF p. 1212026-03-16 | |
| TIGER BROKERS (SINGAPORE) PTE. LTD. | 1,272,700 shares (1.26%) | PDF p. 1212026-03-16 | |
| CAI MEIHUI | 872,032 shares (0.86%) | PDF p. 1212026-03-16 | |
| LIM KAR HWEE | 813,000 shares (0.80%) | PDF p. 1212026-03-16 | |
| ZICO CAPITAL PTE. LTD. | 728,784 shares (0.72%) | PDF p. 1212026-03-16 | |
| PAR INVESTMENTS PTE LTD | 600,000 shares (0.59%) | PDF p. 1212026-03-16 | |
| PRIMA PORTFOLIO PTE LTD | 500,000 shares (0.49%) | PDF p. 1212026-03-16 | |
| CHAN ENG LONG | 434,000 shares (0.43%) | PDF p. 1212026-03-16 | |
| LEE MUI HWA | 400,000 shares (0.40%) | PDF p. 1212026-03-16 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Leong Guan Food Trading Pte. Ltd. (“LGFT”) (1)Group subsidiaries, effective equity interest, 2025 vs 2024 | Country of incorporation: Singapore; Effective equity interest: 100% (2025), –* (2024); Held by the Company; Principal business: Wholesaler, and trading of uncooked foodstuffs to hawkers and stall holders and investment holding company | |
| Leong Guan Food Manufacturer Pte. Ltd. (“LGFM”) (1)Group subsidiaries, effective equity interest, 2025 vs 2024 | Country of incorporation: Singapore; Effective equity interest: 100% (2025), –* (2024); Held by the Company; Principal business: Manufacture of various kinds of noodles and related products and investment holding company | |
| LG Bean Manufacturer Pte. Ltd.Group subsidiaries, effective equity interest, 2025 vs 2024 | Country of incorporation: Singapore; Effective equity interest: 100% (2025), 100% (2024); Held through Leong Guan Food Manufacturer Pte. Ltd.; Principal business: Manufacturer of soya bean products except for soya bean sauce and soya bean milk | |
| Five Food Path Pte. Ltd.Group subsidiaries, effective equity interest, 2025 vs 2024 | Country of incorporation: Singapore; Effective equity interest: 100% (2025), 100% (2024); Held through Leong Guan Food Manufacturer Pte. Ltd.; Principal business: Trading of food products | |
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. Lim Ze Rong, Kevin | Head of Strategy | Key management | PDF p. 17 |
| Mr. Chua Kern, LLB (Hons) | COMPANY SECRETARY | Corporate information | PDF p. 18 |
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 |
|---|---|---|---|
| Total | 999 S$'000 | Group, FY2025, all interested person transactions (excluding < S$100,000 and shareholders' mandate) | PDF p. 45 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| – bank facilities utilised by a related party, Plenteous Properties Pte. Ltd. | – $ | Group, 2025 (comparative 2024: 8,487,404) | PDF p. 106 |
| – bank facilities utilised by a related party, Long Seafood Pte. Ltd. | – $ | Group, 2025 (comparative 2024: 2,012,986) | PDF p. 106 |
| CONTINGENT LIABILITIES (UNSECURED) | 10,500,390 $ | Group, 2024 total (2025: –) · As at 2024-12-31 | PDF p. 106 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Mr. Lim Tze Chiang | 213.9 S$'000 | FY2025, total remuneration | PDF p. 34 |
| Mr. Lim Hock Chai | 284.0 S$'000 | FY2025, total remuneration | PDF p. 34 |
| Mr. Chua Lian Hock | 213.5 S$'000 | FY2025, total remuneration | PDF p. 34 |
| Mr. Lim Sooi Kheng Patrick | 8.8 S$'000 | FY2025, total remuneration (Directors' fees) | PDF p. 34 |
| Ms. Foo Quek Cheng | 9.5 S$'000 | FY2025, total remuneration (Directors' fees) | PDF p. 34 |
| Ms. Yong Oi Ling | 8.8 S$'000 | FY2025, total remuneration (Directors' fees) | PDF p. 34 |
| Mr. Lau Yan Wai | 8.0 S$'000 | FY2025, total remuneration (Directors' fees) | PDF p. 34 |
Extracted from Annual Report 2025 and checked against the cited pages; see the original report for full context.
Corporate information