DEBORAH LEE SIEW YIN, 66 Non-Executive Independent Director MAX LOH KHUM WHAI, 62 Non-Executive Independent Director Board committees served on • Audit and Risk Committee (Member) • Nominating and Remuneration Committee (Member) Present directorships in other listed companies • Metro Holdings Limited Present principal commitments (other than directorships in other listed companies) • Singapore University of Technology and Design (Member, Board of Trustees) • Singapore University of Technology and Design (Chairperson, Finance Committee) Background and working experience • Director, WTL Capital Pte Ltd (1994 to present) • Executive Vice-President, Corporate Development of Singapore Press Holdings Ltd (2007 to 2015) • Consultant, specialising in corporate development work and mergers and acquisitions (2002 to 2006) • Senior Vice-President, Business Development, Wuthelam Group (1991 to 2001) • Business Development Manager, HewlettPackard Singapore (Pte) Ltd (1979 to 1991) • Auditor, Price Waterhouse (1979) Board committee served on • Audit and Risk Committee (Member) Major appointments • Competition & Consumer Commission of Singapore (Chairman) • SPH Media Holdings Limited (Director) Background and working experience • Managing Partner (Asean & Singapore), Ernst & Young LLP, Singapore (2011 to 2022) Awards • Public Service Medal, 2022 • Bachelor of Accountancy (Honours), National University of Singapore • Degree of Master of Science (Applied Finance), National University of Singapore • Chartered Financial Analyst® and Member, CFA Institute Date of first appointment as a Director 17 June 2020 Length of service as a Director (as at 31 December 2023) 3 years 6 months • Bachelor of Accountancy (Honours), National University of Singapore • Fellow Chartered Accountant, Institute of Singapore Chartered Accountants (ISCA) • Fellow Certified Public Accountant, CPA Australia • Fellow Member, Singapore Institute of Directors Date of first appointment as a Director 23 November 2023 Length of service as a Director (as at 31 December 2023) 1 month ANNUAL REPORT 2023 15 Overview Leadership Portfolio & Performance Sustainability & Governance Financial Statements and Other Information
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