Brothers (Holdings) Limited （兄弟(控股)有限公司）is an established developer of commercial and residential properties with operations mainly located in the PRC.

Its focus is on building quality projects under the brand name of “Singapore City”. Each of its “Singapore City” project is conceptualised to be a place where the Singapore lifestyle can be experienced. Engineering and architectural designs are imported from Singapore to create an exterior environment similar to Singapore and reflecting its rich cultural heritage. In delivering its products, the Group seeks to achieve the highest quality standard in every aspect.

In strategizing its growth, the Group selects its project locations in second and third-tier cities, where home-buying demand is supported by strong and steady economic growth, increasing urbanization needs and good-sized population with rising affluence.

The Group has completed 4 property development projects with an aggregate GFA of 245,306m2, namely the “Brothers Office Complex 许兄弟大厦”, “Sentosa Gardens 圣淘沙家园”, “SingaporeCity@Shenyang Phase 1A 沈阳新加坡城1A期” and “SingaporeCity@Yalu River Phase 1丹东新加坡城1期”.

The Group’s current development projects with an aggregate Gfa of approximately 317,000m2 include “SingaporeCity@Shenyang Phase 1B 沈阳新加坡1B期”, “SingaporeCity@Shenyang Phase 2 沈阳新加坡城2期” and “SingaporeCity@Yalu River Phase 2 丹东新加坡城2期”.

The Group’s future development projects with an aggregate GFA of approximately 617,000m2 include “SingaporeCity@Shenyang Phase 3 沈阳新加坡城3期”, “SingaporeCity@Yalu River Phases 3 and 4丹东新加坡城 3、4期” and “SingaporeCity@Dandong 兄弟星城”.

Over the years, we have placed significant commitment and effort in product development and research in architectural design, to enable us to continue delivering quality projects that meet our customers’ ever-changing needs, and at the same time maintain our market competitiveness. This commitment and effort will continue.

Our management has also developed a system of work procedures and processes to ensure that our work targets are delivered on time and efficiently executed. We continue to diligently keep ourselves abreast in understanding the trends in the property markets and customer needs where we operate.

With these competitive strengths, we believe that we are well poised to meet the challenges ahead and grow as a group.

The Company was listed on the Main Board of Singapore Exchange Securities Trading Limited (“SGX-ST”) on 25 August 1997.

Mr Koh Teak Huat | Executive Chairman

Mr Koh has been the Chairman of the Company since it was fi rst listed. He was appointed as Director on 10 July 1997 and was last re-elected on 28 April 2009. Mr Koh has more than 30 years’ working experience in the building construction and related industries. He was one of the founding directors of G & W Ready-Mix in 1979. His entrepreneurial skill has contributed significantly to the growth of the Group. Mr Koh oversees the formulation of the Group’s corporate strategies and expansion plans. With the assistance of the Company Secretary, he schedules Board meetings and sets meetings’ agendas to ensure that the Board functions smoothly and fulfils its duties. Mr Koh also plays an integral role in ensuring compliance with Company’s guidelines on corporate governance. He was conferred the title of Dato’ Paduka Mahkota Terengganu Yang Kehormat, D.P.M.T. by the Sultan of Terengganu, Malaysia on 29 April 1994. Mr Koh is also the Deputy Chairman of Koh Brothers Group Limited.

Mr Koh Tiak Chye | Managing Director

Mr Koh has more than 25 years’ working experience in property and construction business. He has been the Managing Director and a member of the Board of the Company since its listing on 24 January 1997. According to Article 85 of the Company’s Articles of Association, Mr Koh is not subject to retirement by rotation. Mr Koh is responsible for formulating the Group’s strategic goals and translating these goals into management, operational and financial initiatives. Mr Koh holds a Masters of Business Administration (Chinese Programme) from the National University of Singapore. He plays active roles in community service and holds key positions in the Nanyang Citizens’ Consultative Committee and Nanyang Community Club Management Committee. He was conferred the titles PBM and BBM by the President of Singapore in 1997 and 2003 respectively. Mr Koh was also conferred the title of Honorary Citizen of Shenyang, PRC in 1997. Mr Koh is Singapore Liaoning Economic & Trade Council and Regional Representative of the Liaoning/Shenyang Steering Committee Member of Network China since 2004.

Ms Low Puey Lee, Ethel | Chief Executive Officer

Ms Low was appointed Chief Executive Officer and Executive Director of the Board on 1 March 2007 and was last re-elected as Director on 28 April 2009. She takes charge of the overall business development, management and strategic planning of the Group, as well as its overall financial management. Ms Low has many years of experience in audit, business advisory, corporate services and financial management, accumulated through senior positions held in various professional firms and public-listed groups with diverse businesses. She is familiar with the Group’s business operations as she was actively involved in advising the Company during its public listing in 1997 and various corporate developments since then. Immediately before joining the Board, Ms Low was Chief Financial Officer of Koh Brothers Group Limited. Ms Low has a Bachelor of Accountancy degree from the National University of Singapore and is a certified public accountant and member of the Singapore Institute of Directors. Currently she is a director of Carrie Cheong & Ethel Low Consulting Pte Ltd.

Dr Ho Kah Leong | Independent Director

Dr Ho joined the Board on 14 July 1997 and was last re-elected as Director on 23 July 2010. He is the Chairman of the Audit and Nominating Committees and a member of the Remuneration Committee. Dr Ho is currently the Senior Consultant of Pioneers & Leaders (Publishers) Pte Ltd and also a Director of Vicom Ltd, Superbowl Holdings Ltd, Fuxing China Group Limited, Ang Mo Kio – Thye Hua Kwan Hospital Ltd., B’well Ltd, Toa Payoh Senior Citizens Health Care Centre Ltd and Pioneers & Leaders (Malaysia) Sdn Bhd. Dr Ho was the former Senior Parliamentary Secretary to the Minister for The Environment. Dr Ho holds a Bachelor of Science degree from Nanyang University and was conferred PhD in Doctor of Philosophy in Arts by Wisconsin International University, USA, in 2001.

Mr Oliveiro Oscar Joseph | Independent Director

Mr Oliveiro joined the Board on 14 July 1997 and was last re-appointed as Director on 23 July 2010. He is the Chairman of Remuneration Committee and member of Audit and Nominating Committees. Mr Oliveiro is currently the Director of Pasir Ris Resort Pte Ltd. He has a strong track record of serving the local trade union movement and was the President of the National Trade Union Congress between 1985 and 1997.

Mr Ko Chuan Aun | Independent Director

Mr Ko joined the Board on 27 December 2002 and was last re-elected as Director on 23 July 2010. He is a member of Audit, Remuneration and Nominating Committees. Mr Ko is currently the Executive Chairman of Athena Corporation Pte Ltd. Prior to joining Athena Corporation Pte Ltd, he was the Executive President, International Business Development of Ananda Group of Companies. He has more than 15 years of working experience with the then Trade Development Board of Singapore (“TDB”). His last appointment with the then TDB was Head of China Operations. Mr Ko holds a Diploma in Export Marketing, which is equivalent to Danish Niels Brock International Business Degree Programme. Mr Ko has been very actively involved in business investments in the PRC market for the past 20 years. In year 2001, Mr Ko was appointed as a Member of the Steering Committee of Network China. Between the year 2003 to 2005, Mr Ko served as the Chairman of the Tourism Sub-Committee under the Singapore-Sichuan Trade & Investment Committee. In addition, Mr Ko also serves as Investment Advisor to the Fushun Foreign Trade & Economic Cooperation Bureau. He was appointed as an Independent Non-Executive Director of Super Group Ltd, Scorpio East Holdings Ltd and San Teh Ltd on 8 November 2006; 15 August 2007 and 16 August 2010 respectively.

Mr Yip Kit Chong | Independent Director

Mr Yip joined the Board on 12 August 2005 and was last re-elected as Director on 23 July 2010. He is a member of the Audit, Remuneration and Nominating Committees. Mr Yip is a Director of The Singapore Chapter of Risk Management Association Ltd and Senior Representative, Asia, of The Risk Management Association, USA. Prior to joining the Board, Mr Yip was the Managing Director of Grande N.A.K.S Ltd. He had also held a number of senior positions within The Hongkong and Shanghai Banking Corporation Limited in Singapore and Hong Kong and has many years of experience in corporate banking and credit and risk management.

Real Estate

China

100%	Brothers Realty (Shenyang) Co., Ltd
100%	Brothers Property Management (Shenyang) Co., Ltd
50%	Dandong Sentosa Property Development Co., Ltd.
70%	Koh Brothers Property Development (Shenyang) Co., Ltd
50%	Shenyang Changbai Investment Consultant Co., Ltd
50%	Shenyang Sentosa Property Development Co., Ltd
51%	Shenyang Xing Ma Xi Investment and Management Co ., Ltd
50%	Dandong Xingcheng Property Development Co., Ltd

Investments and Others

Singapore

100%	Brothers (China) Pte. Ltd.
100%	Brothers (Overseas) Pte. Ltd.
50%	Lucieville Pte. Ltd.
50%	Value Land Pte. Ltd.
100%	Brothers Realty Pte. Ltd. (formerly known as V. Plus Venture Capital Pte. Ltd.)