Mr Leo Ting Ping Ronald, Mr Er Ang Hooa and Mr Fong Heng Boo, are the Directors seeking re-election at the annual general meeting of the Company on 28 March 2025 (“AGM”) (collectively, the “Retiring Directors” and each a “Retiring Director”). Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is set out below: Name of Director Leo Ting Ping Ronald Er Ang Hooa Fong Heng Boo Date of appointment 15 April 2008 26 September 2011 1 January 2022 Date of last re-appointment (if applicable) 30 January 2023 30 January 2023 23 January 2022 Age 73 72 75 Country of principal residence Singapore Singapore Singapore The Board’s comments on this re-appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) The Board has considered, among others, the recommendation of the NC and has reviewed and considered the performance, contributions, qualifications, expertise, work experience and suitability of Mr Leo Ting Ping Ronald (“Mr Leo”) for re-election as the Chairman and Chief Executive Officer of the Company. The Board has accepted the NC’s recommendation and concluded that Mr Leo continues to possess the experience, expertise, knowledge and skills to contribute positively to the diversity of the Board. His leadership will continue to enhance Board deliberations and set the direction for the Group. With his in-depth knowledge of the Group’s operations, Mr Leo is in a good position to oversee and manage the Group’s operations in Singapore and overseas. The Board has considered, among others, the recommendation of the NC and has reviewed and considered the performance, contributions, qualifications, expertise, work experience and suitability of Mr Er Ang Hooa (“Mr Er”) for re-election as the Executive Director of the Company. The Board has accepted the NC’s recommendation and concluded that Mr Er continues to possess the experience, expertise, knowledge and skills to contribute positively towards core competencies and diversity of the Board. With his in-depth knowledge of the construction business, Mr Er is in a good position to manage the operational activities in relation to the Group’s construction projects. The Board has considered, among others, the recommendation of the NC and has reviewed and considered the qualifications, work experience and knowledge of Mr Fong Heng Boo (“Mr Fong”) for re-election as an Independent Director of the Company. The Board has accepted the NC’s recommendation and concluded that Mr Fong will be able to contribute beneficially towards the core competencies of the Board. Whether Board appointment is executive, and if so, the area of responsibility The appointment is Executive. As Chairman & Chief Executive Officer, Mr Leo is responsible for formulating the Group’s strategic direction and overall management of the Group’s operations and business expansion. The appointment is Executive. As Executive Director, Mr Er is responsible for all operational activities in relation to construction projects undertaken by the Group. The appointment is Non-Executive 144 KEONG HONG HOLDINGS LIMITED ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION
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