Board of Directors Mr. Yeo Wee Kiong, Age 69 Independent and Non-Executive Chairman Date of first appointment as a Director: 20 April 2024 Date of last re-election as a Director: Not applicable Length of service as a Director: 0 years and 10 months Country of principal residence: Singapore Board’s comments on the appointment The re-election of Mr Yeo Wee Kiong as Independent and Non-Executive Chairman was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Yeo Wee Kiong’s contributions, performance, expertise and past experiences. Board committee memberships Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee Academic and professional qualifications Barrister-at-Law, Lincoln’s Inn in England Master of Business Administration from the National University of Singapore Degree in Law (Honours) from University of London Bachelor of Mechanical Engineering (Honours) from National University of Singapore Working experience and occupations for the past 10 years and principal commitments Working experience and occupation during the last 10 years Nil Principal Commitments (other than directorships) Present Nil Past Nil Directorships (Present and Past 5 years) Present other than Megachem Limited Listed AF Global Limited Pacific Century Regional Development Limited SUTL Enterprise Limited Non-listed Ezyhealth Holdings Pte Ltd Ezyhealthcare Trust Management Pte Ltd Raffles Fund 1 Limited Raffles Fund 2 Limited Raffles Venture Partners Pte. Ltd Past 5 years, listed and non-listed Listed Asian Healthcare Specialists Limited Roxy Pacific Holdings Limited Non-listed Bonvests Holdings Pte Ltd Heliconia Capital Management Pte Ltd Sabana Real Estate Investment Management Pte Ltd Orchid 1 Investments Pte Ltd Orchid 2 Investments Pte Ltd Asia Township Development Pte Ltd Genkai Capital Secured Investment Pte Ltd BIS Minerals Pte Ltd Shareholdings (direct and deemed) in the Company (as at 21 January 2025) Nil Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries Nil Conflict of interest (including any competing business) Nil Mr Yeo Wee Kiong, who is seeking re-election at the annual general meeting, had responded negative to items (a) to (j) listed in the Appendix 7F of the Catalist Rules. For item (k) listed in the Appendix 7F, Mr Yeo Wee Kiong responded that in 1990, he attested as witness to the signing of mortgage documents without insisting on the signer’s physical presence as he knew the signer. Mr Yeo Wee Kiong was fined by the Singapore Law Society and the documents had to be re-executed. 17 ANNUAL REPORT 2024
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