ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION At the 62nd Annual General Meeting MS TANG AI AI MRS WONG AI AI, 61 MS YOUNG JENNIFER DUONG, 59 MS WONG SU YEN, 54 2002 to July 2023 Principal of Baker & McKenzie. Wong & Leow 2007 – 2021 Managing Director, Credit Suisse Services AG, Singapore Branch and also held the role of Asia Pacific Treasurer and prior to that, Head of Planning & Analysis for the Asia Pacific region. Has over 30 years of experience in driving business strategy, strategic talent development, organisational transformation, operations re-design and risk management. Previously, was the CEO of the Human Capital Leadership Institute, and prior to that, Chairman (Singapore) for Marsh & McLennan Companies and Senior Partner and Managing Director, Southeast Asia at Mercer. Before joining Mercer, had held various roles in leading strategy consulting firm, Oliver Wyman, and was the Asia Managing Partner for the Communications, Information and Entertainment practice. Nil Holds 10,000 ordinary shares in the Company Nil No No No No No No Yes Yes Yes Nil Nil Nil Principal, Baker & McKenzie. Wong & Leow (retired in July 2023) Credit Suisse Services AG, Singapore Branch • Mediacorp Pte. Ltd. • CPA Australia • Nera Telecommunications Ltd^ • NTUC First Campus • Singapore Institute of Directors • Pegasus Asia^ ANNUAL REPORT 2024 241 OTHER INFORMATION
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