Board of Directors Date of first appointment as a director 21 February 2020 Length of service as a director (as at 31 December 2025) 5 years 10 months Board committees served on - Chairman of the Audit and Risk Committee - Member of the Nominating and Remuneration Committee Present directorships in other listed companies Nil Present principal commitments - Swan & Maclaren Group Pte. Ltd. (Director) - Newcastle Australia Institute of Higher Education Pte. Ltd. (Director) - Citibank Singapore Limited (Director) - Viva Foundation for Children with Cancer (Director) Past directorships or principal commitments held over the preceding three years (1 January 2023 to 31 December 2025) - Sunseap Group Pte. Ltd. (Director) - Green Sands Equity Inc. (Director) - Amara Holdings Limited (Director) Background and working experience Mr. Chua is currently an Independent Director of Citibank Singapore Limited. He has served on other boards in the last 25 years, such as Amara Holdings Limited, the Defence Science and Technology Agency, DSO National Laboratories, CLS AG, the holding company of CLS Bank & CLS Services Ltd, Jurong International, a subsidiary of JTC Corporation, and Singapore Technologies Electronics Ltd and Singapore Technologies Kinetics Limited, both subsidiaries of Singapore Technologies Engineering Ltd. Mr. Chua has extensive financial services experience, having worked at United Overseas Banking Group (“UOB”), Overseas Union Banking Group and Citibank NA from 1980 to 2014. He was the Managing Director and Head of Global Financial Institutions Group at UOB when he retired in 2014. He has had other senior management responsibilities at these banks ranging from Coverage, Structuring, Distribution, Risk Management and Operations in Institutional, Wholesale and Retail Banking. Academic and professional qualifications Bachelor of Arts and Bachelor of Engineering (Hons), University of Newcastle, Australia Awards - The Public Service Star, 2012 - The Public Service Medal, 2004 Date of first appointment as a director 21 February 2020 Length of service as a director (as at 31 December 2025) 5 years 10 months Board committees served on - Member of the Audit and Risk Committee - Member of the Nominating and Remuneration Committee Present directorships in other listed companies Nil Present principal commitments - Indigo Paradigm 13 Pte. Ltd. (Director) - Sky Pacific Pte. Ltd. (Director) - Singapore Land Authority (Director) - Lifelong Learning Singapore Pte. Ltd. (Director) - The Possible Capital Pte. Ltd. (Director) Past directorships or principal commitments held over the preceding three years (1 January 2023 to 31 December 2025) - The Great Room (Hong Kong) Limited (Director) - The Great Room CJC Limited - The Great Room (Australia) Pty Ltd - The Great Room CR Pty Ltd - Bare Bear Pte. Ltd. (company has been struck off) (Director) - The George Offices Pte. Ltd. (Director) - The Great Room Pte. Ltd. (Director and Chief Executive Officer) - The Great Room CT Pte. Ltd. (Director) - The Great Room RH Pte. Ltd. (Director) - The Great Room NA Pte. Ltd. (Director) - The Great Room AAIM Pte. Ltd. (Director) - The Great Room SB Pte. Ltd. (Director) - The Great Room PLQ Pte. Ltd. (Director) - The Great Room ST Pte. Ltd. (Director) - The Great Room SP Pte. Ltd. (Director) Background and working experience Ms. Ang had been a Co-Founder and CEO of The Great Room, a coworking space inspired by hospitality since January 2016. From October 2009 to January 2016, Ms. Ang was the Head of Development of Country Group Development PCL. From February to August 2009, Ms. Ang was with Credit Suisse as the Assistant Vice President of Business Development, prior to which, Ms. Ang was with Citi Private Bank as an Associate of Strategy, Mergers and Acquisition (International) from June 2006 to February 2009. Academic and professional qualifications - Bachelor of Architecture, University College London - Master of Business Administration, Imperial College London Jaelle Ang Ker Tjia, 45 Independent Non-Executive Director Chua Teck Huat Bill, 72 Independent Non-Executive Director 23 ANNUAL REPORT 2025
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