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Governance ReportMr Ang Hao YaoChairman %u2013 Corporate Governance Sub Committee and Committee Member - Constitution Amendment and Investor Rights Sub CommitteesHONORARY SECRETARY Mr Ang Hao Yao is a private investor and serves as the Chairman of Credit Counselling Singapore and Vice Chairman of The National Kidney Foundation. He also serves on the Board of the SingHealth Fund and was the past Chairman of Sata CommHealth.%u2022 First elected to MC: Sep 2003%u2022 Elected as Committee Member: Sep 2003 %u2013 Oct 2009; Oct 2015 %u2013 Oct 2019; %u2022 Elected as Hon. Secretary: Oct 2019 %u2013 Oct 2025Mr Robson Lee Chairman - Legal Affairs & Discipline Sub Committee and Committee Member %u2013 Constitution Amendment, Investor Rights and Remuneration & Human Resource Sub CommitteesASSISTANT HONORARY SECRETARY Mr Robson Lee is a Senior Corporate Finance Lawyer, a Partner of Kennedys Law. He has more than 30 years of legal practice experience. He is also the Chairman of the Audit Committee of the Law Society of Singapore.%u2022 First elected to MC: Sep 2011 %u2022 Elected as Asst Hon. Secretary: Sep 2011 %u2013 Oct 2025Mr Srinivasan Venkita PadmanabhanCommittee Member %u2013 Digital and IT, Legal Affairs & Discipline and Green & Sustainable Securities Investment Sub CommitteesHONORARY TREASURERPreviously, he was the President & Global Head of Finance of Olam International Limited (Group) fortune 500 company, Director of SICCI, Co Chairman of Finance committee & member of MDIS Governing Council, Chairman of the External Relations Committee of SIFAS & Member of Audit, Risk & Compliance Committee of SID, Mentor in YBLN, SBF, Vice Chairman of the IAEC & Grassroots leader for about 20 years.He has won Asia%u2019s greatest CFO award, two consecutive times, awarded by the Asia One Magazine and won Excellence in Crisis Management Award from CFO Innovation Asia.%u2022 First elected to MC: Oct 2023%u2022 Elected as Honorary Treasurer: Oct 2023 %u2013 Oct 202511 25TH ANNUAL REPORT | 2023 - 2024

