02 03 Koh Cher Chiew Francis, 74 Independent Non-Executive Director Lead Independent Director Academic and Professional Qualifications • Doctor of Philosophy, University of New South Wales, Australia • Master of Business Administration, University of British Columbia, Canada • Bachelor of Business Administration with Honours (Second Class Honours Upper Division), University of Singapore • CGMA, Chartered Global Management Accountant (U.K., U.S.) • FCMA, Chartered Institute of Management Accountants (U.K.) • CA, Institute of Singapore Chartered Accountants Date of First Appointment as a Director 21 October 2019 Date of Last Reappointment as a Director 25 June 2024 Length of Service as a Director (as at 31 December 2025) 6 years and 2 months Board Committee Served on • Audit and Risk Committee (Chairman) • Nominating and Remuneration Committee (Member) Present Directorships in other Listed Companies NIL Present other Principal Commitments • Singapore Management University (SMU) (Emeritus Professor of Finance) • Drs Koh & Partners Pte. Ltd. (Secretary, Director) • The Singapore Chinese Girls’ School (Director) Past Directorships or Principal Commitments held over the Preceding Three Years China Taiping Insurance (Singapore) Pte. Ltd. (Director) Experience • Over 40 years of experience in investment, consulting, executive development and public service • Previously Deputy Director of Government of Singapore Investment Corporation, involved in direct investments in various countries in Asia Veronica Julia McCann, 65 Non-Independent Non-Executive Director Academic and Professional Qualifications • CIMA, University of Central London • Chartered Institute of Management Accountants, Fellow Member • Chartered Global Management Accountants, Member Date of First Appointment as a Director 17 June 2015 Date of Last Reappointment as a Director 25 June 2024 Length of Service as a Director (as at 31 December 2025) 10 years and 6 months Board Committee Served on Audit and Risk Committee (Member) Present Directorships in other Listed Companies NIL Present other Principal Commitments Advanced MedTech Holdings Pte. Ltd. (Director) Past Directorships or Principal Commitments held over the Preceding Three Years NIL Experience • Over 30 years of experience in banking and finance • Previously Chief Financial Officer Asia and Deputy Chief Executive, Singapore at Commerzbank AG / 15 / MANULIFE US REIT
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