Name of Director Leo Ting Ping Ronald Er Ang Hooa Fong Heng Boo Conflict of interest (including any competing business) No No No Other Principal Commitments including Directorships Past 5 years Nil Nil 1. Colex Holdings Limited 2. Sapphire Corporation Limited 3. Asian American Medical Group Ltd 4. Certis CISCO Securities Pte Ltd 5. Capital Township Development Fund II Pte Ltd 6. Capital Township Development Fund Pte Ltd 7. CapitaLand China Trust Management Limited 8. Singapore Health Services Pte Ltd Present Director of Keong Hong Group’s subsidiaries, associated companies and joint venture companies. Director of Keong Hong Group’s subsidiaries, associated companies and joint venture companies. Directorships: 1. TA Corporation Ltd 2. Livingstone Health Holdings Limited 3. Bonvest Holdings Limited 4. Keong Hong Holdings Limited 5. Sheng Ye Capital Ltd 6. Kwan Yong Holdings Limited 7. UOA Development BHD 8. Surbana Jurong Private Limited 9. Agency for Integrated Care Pte Ltd Mr Leo Ting Ping Ronald, Mr Er Ang Hooa and Mr Fong Heng Boo have each provided an undertaking set out in Appendix 7.7 under Rule 720(1) of SGX-ST. Mr Leo and Mr Fong have also individually confirmed that on each of the questions as set out in paragraphs (a) to (k) of Appendix 7.4.1 of the Listing Manual of the SGX-ST, the answer is “No”. As for Mr Er, he has confirmed that on each of the questions as set out in paragraphs (a), (c) to (k) of Appendix 7.4.1 of the Listing Manual of the SGX-ST, the answer is “No”, and “Yes” for paragraph (b) which stated that he was a director of Hansin Timber Specialist and Trading Pte Ltd which was one of the Company’s 60.0%-owned subsidiary that the Group had placed under creditors’ voluntary liquidation. See the Company’s announcement dated 11 August 2023. The shareholding interest in the Company and its subsidiaries of each of these Directors are disclosed in the Directors’ Statement on pages 49 and 50 of the Annual Report. The disclosure on prior experience as a director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new director. 146 KEONG HONG HOLDINGS LIMITED ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION
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