Announcement Title Change – Announcement of Appointment
Date & Time of Broadcast Jul 13, 2026 20:59:58
Status New
Announcement Sub Title Appointment of Non-Executive Director
Announcement Reference SG260713OTHRNOUD
Submitted By (Co./ Ind. Name) Seow Chin Heng, Adrian
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Appointment of Mr. Havard Chi Cher Pan as a Non-Executive and Non-Independent Director of the Company
Additional Details
Date of appointment 13/07/2026
Name of person Havard Chi Cher Pan
Age 41
Country of principal residence Singapore
The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) The Board of BBR Holdings (S) Ltd. has considered and reviewed the qualifications, expertise, work experience, ability to contribute and suitability of Mr. Havard Chi Cher Pan for election as a director.

The Board has concluded that Mr. Havard Chi Cher Pan possesses the necessary experience, expertise, knowledge, and skills to contribute towards the core competencies of the board.

Mr. Havard Chi Cher Pan has more than 15 years of relevant experience. In addition, with his experience and in-depth knowledge of asset management, corporate governance, finance, leadership positions as well as real estate management and development, Mr. Havard Chi Cher Pan is in a good position to provide guidance to the Board and Management and contribute positively to the Board and Management of BBR Holdings (S) Ltd.
Whether appointment is executive, and if so, the area of responsibility Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Non-Independent Director, Member of Audit & Risk Committee, Member of Nominating Committee
Professional qualifications Master (M.A) in Banking and Finance, University of St. Gallen

Bachelor of Social Science (Hons) in Economics, National University of Singapore

CFA Charterholder
Working experience and occupation(s) during the past 10 years 2015 Present: Head of Investments and Director of Quarz Capital ASIA (Singapore), an asset manager which focuses on investing in undervalued real estate companies including REITs in Developed Asia (Singapore, Australia, Hong Kong, and Japan).

2010- 2015: Portfolio Manager at Bellevue Group AG, an asset manager, with key responsibilities of investing in Asia Ex-Japan and Africa.
Shareholding interest in the listed issuer and its subsidiaries No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr. Chi is the Head of Investments and Director of Quarz Capital ASIA (Singapore) which has a deemed interest of 17,160,800 shares of BBR Holdings (S) Ltd.
Conflict of interest (including any competing business) No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer Yes
Other Principal Commitments* Including Directorships#
* “Principal Commitments” has the same meaning as defined in the Code of Corporate Governance.
Past (for the last 5 years) MK Land Pte. Ltd.
Present Quarz Capital ASIA (Singapore) Pte. Ltd.
Quarz Capital Management
Active Value Holdings Pte. Ltd.
Quarz Capital Group Pte. Ltd.
Alpha Integrated REIT
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is “yes”, full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange? Yes
If yes, please provide details of prior experience. Non-Independent Non-Executive Director of Alpha Integrated REIT since Aug 2025