217 ANNUAL REPORT 2023 ADDITIONAL INFORMATION REQUIRED PURSUANT TO RULE 720(6) OF THE LISTING MANUAL OF THE SGX-ST ON DIRECTORS SEEKING FOR RE-ELECTION Mr Lim Ming Seong, Mr Lim Boon Kheng and Mr Tan Teck Koon are the retiring Directors who are seeking re-election at the forthcoming Annual General Meeting to be convened on 29 April 2024 under Ordinary Resolutions 3 to 5. Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Directors, in accordance with Appendix 7.4.1 of the Listing Manual of the SGX-ST is set out below. LIM MING SEONG LIM BOON KHENG TAN TECK KOON Date of Appointment 17 January 1997 13 August 2013 1 May 2023 Date of last reappointment (if applicable) 20 April 2021 20 April 2022 N.A. Age 76 57 64 Country of principal residence Singapore Singapore Singapore The Board’s comments on this re-appointment The Board has considered the Nominating Committee’s recommendation and assessment of Mr Lim Ming Seong’s qualifications, experience and commitment in the discharge of his duties as a Director, inter alia and is satisfied that he will continue to contribute to the Board. The Board has considered the Nominating Committee’s recommendation and assessment of Mr Lim Boon Kheng’s qualifications, experience and commitment in the discharge of his duties as a Group Managing Director/ Chief Executive Officer, inter alia and is satisfied that he will continue to contribute to the Board. The Board has considered the Nominating Committee’s recommendation and assessment of Mr Tan Teck Koon’s qualifications, experience and commitment in the discharge of his duties as a Director, inter alia and is satisfied that he will continue to contribute to the Board. Whether appointment is executive, and if so, the area of responsibility Non-Executive Executive Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive, Independent Director Chairman of the Board Chairman of Nominating, Compensation and Investment Committees Mr Lim will be redesignated as NonExecutive, NonIndependent Director upon the re-election into office at the Annual General Meeting and will continue to serve as Non-Executive Chairman of the Board. Executive Director, Group Managing Director/ Chief Executive Officer Member of Investment Committee Non-Executive, NonIndependent Director Member of Audit and Risk Committee
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