REMUNERATION COMMITTEE

Chairman
Arthur Tan Keng Hock

Members
Ong Beng Seng
Wong Liang Ying

AUDIT COMMITTEE

Chairman
Leslie Mah Kim Loong

Members
Arthur Tan Keng Hock
Wong Liang Ying
Nicholas James Loup

SECRETARY

Joanna Lim Lan Sim

AUDITORS

Deloitte & Touche LLP
Public Accountants and
Chartered Accountants
Singapore

Partner-in-charge
Hoe Chi-Hsien
(appointed on April 28, 2023)

PRINCIPAL BANKERS

OCBC Bank
DBS Bank
United Overseas Bank

REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
#14-07 Keppel Bay Tower
Singapore 098632
Telephone: 6536 5355

REGISTERED OFFICE

50 Cuscaden Road #08-01
HPL House
Singapore 249724
Telephone: 6734 5250