Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance 173 Annual Report 2025 Supplemental Information on Directors Seeking Re-election at the 2026 AGM Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is as follow: Name of Director Goh Kian Chee Date of appointment 23 January 2007 Date of last re-appointment (if applicable) 30 April 2024 Age 72 Country of principal residence Singapore The Board’s comments on this reappointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process). The appointment was recommended by the NC and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. Whether Board 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 Director – Member of AC & RMC Professional qualifications Bachelor of Arts (Hons) degree in Accounting and Economics from Middlesex University, United Kingdom Working experience and occupation(s) during the past 10 years He was a Financial Consultant at the National University of Singapore’s Centre For The Arts from 2005 to 2018. 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 No Conflict of interest (including any competing business) No Other Principal Commitments including Directorships Past 5 years Independent Directors of: Year 2006 to 2021 – AsiaMedic Limited Year 2018 to present – HL Global Enterprises Limited Present HL Global Enterprises Limited (Lead Independent Director) The Retiring Director, being eligible, has offered himself for re-election and has provided an undertaking as required under Appendix 7.7 in accordance with Rule 720(1) of the SGX-ST Listing Manual. He has also given a negative confirmation for each of the items (a) to (k) set out in Appendix 7.4.1 under Rule 720(6) of the SGX-ST Listing Manual. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
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