TANG WAI LOONG KENNETH, 56 NON-EXECUTIVE INDEPENDENT DIRECTOR Mr Tang Wai Loong Kenneth was appointed to the Board in April 2024. Mr Tang is a corporate lawyer in private practice and is the senior partner of Chang See Hiang & Partners. He has over 25 years of experience in active legal practice and his main areas of practice are mergers and acquisitions, corporate finance, listed company advisory work and general corporate law advice. Date of first appointment as a director 29 April 2024 Date of last re-election as a director 21 April 2025 Board Committee Membership Audit and Risk Committee (Member) Academic & Professional Qualification • Bachelor of Laws (Honours), University of Newcastle upon Tyne, United Kingdom • Master of Laws, University of London (King’s College London) • Master of Business Administration, University of London (Imperial College London) • Master of Science (Finance), Baruch College, The City University of New York • Advocate and Solicitor, Supreme Court of Singapore • Barrister, Middle Temple • Solicitor, England and Wales • Attorney and Counselor-at-law, New York • Fellow, Singapore Institute of Arbitrators • Fellow, Chartered Institute of Arbitrators • Accredited Mediator, Chartered Institute of Arbitrators Present Directorship CSE Global Limited Brillante Marketing Pte Ltd Powermatic Data Systems Limited Present Principal Commitments Senior Partner, Chang See Hiang & Partners Past Directorship held over the preceding five years Willas-Array Electronics (Holdings) Limited Past Principal Commitment held over the preceding five years Nil BOARD OF DIRECTORS ANNUAL REPORT 2025 15
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