BOARD OF DIRECTORS

Mr Lee Wan Lik (Executive Chairman and Director)

Mr Michael Yap Kiam Siew (Chief Executive Officer and Deputy Chairman)

Mr Stephen Ho ChiMing (Lead Independent Director)

Professor Chee Yeow Meng (Independent Director)

Mr Pan Kit Kuan (KK) (Independent Director)

SENIOR MANAGEMENT

Mr Albert Chiang (Vice President)

Ms Eleanor Jim (Vice President)

Mr Jerry Chua (Director of Azeus Philippines)

Ms Peggy Sam (Group Financial Controller)

Mr Rene Toling Lindio (Chief Technology Officer)

Mr Stephen Ma (Vice President)

AUDIT COMMITTEE

Mr Stephen Ho ChiMing (Chairman)

Professor Chan Ching Chuen

Professor Chee Yeow Meng

REMUNERATION COMMITTEE

Professor Chee Yeow Meng (Chariman)

Mr Stephen Ho ChiMing

Mr Pan Kit Kuan (KK)

NOMINATING COMMITTEE

Mr Pan Kit Kuan (KK) (Chairman)

Mr Lee Wan Lik

Mr Stephen Ho ChiMing

COMPANY SECRETARY

Mr Yap Wai Ming

REGISTERED OFFICE

Victoria Place 5th Floor

31 Victoria Street

Hamilton HM10

Bermuda

Tel: 441 295 1443

Fax: 441 295 9216

PRINCIPAL OFFICE

33/F Cambridge House,

Taikoo Place, 979 King’s Road,

Quarry Bay, Hong Kong

BERMUDA SHARE REGISTRAR AND SHARE TRANSFER AGENT

Ocorian Services (Bermuda) Limited

Victoria Place 5th Floor

31 Victoria Street

Hamilton HM10

Bermuda

SINGAPORE SHARE TRANSFER AGENT

Boardroom Corporate & Advisory Services Pte Ltd

1 Harbourfront Avenue

Keppel Bay Tower

#14-07

Singapore 098632

AUDITORS

PricewaterhouseCoopers LLP

Public Accountants and Chartered Accountants

7 Straits View

Marine One, East Tower, Level 12

Singapore 018936

Ms Chua Wei Zhen, Magdelene

Partner-in-charge since financial year

ended 31 March 2024

PRINCIPAL BANKERS

Hang Seng Bank Limited

83 Des Voeux Road Central

Central, Hong Kong

Bank of China (Hong Kong) Limited

Bank of China Tower

1 Garden Road

Central, Hong Kong

PRINCIPAL LEGAL ADVISER

Morgan Lewis Stamford LLC

10 Collyer Quay

Ocean Financial Centre Level 27

Singapore 049315

INVESTOR RELATIONS CONTACT

Citigate Dewe Rogerson

158 Cecil Street

#05-01

Singapore 069545

Tel: (65) 6534 5122

Fax: (65) 6534 4171