Annual Report 2024 1 2 2 CORPORATE GOVERNANCE REPORT 4.4 Save for Mr Pong Chen Yih, details of which are disclosed in Provision 2.1 of this report, the NC has determined in 2024 that none of the Independent Directors has any relationships with the Company, its related corporations, its substantial shareholders or its officers, if any, which may affect their independence. Ms Beverley Smith is representing the Company as Independent Director in the Group’s subsidiaries, Lime Petroleum AS and Masirah Oil Ltd. Mr Pong Chen Yih is representing the Company as Independent Director in the Group’s subsidiaries, Rex Technology Investments Pte. Ltd. and Xer Technologies Pte. Ltd.; and Ms Mae Heng is representing the Company as Independent Director in the Group’s subsidiary, Rex International Investments Pte. Ltd. 4.5 The NC ensures that new Directors are aware of their duties and obligations. The NC also decides if a Director is able to and has been adequately carrying out his or her duties as a Director of the Company. Directors’ Key Information Key information regarding the Directors, including their present and past three years’ directorships in other listed companies and other principal commitments are set out below: Name of Director Position Date of Initial Appointment Date of Last Re-election / Re-appointment Current Directorships in Other Listed Companies Current / Principal Commitments Directorships in Other Listed Companies Over the Past Three Years John d’Abo Executive Chairman 4 May 2022 28 April 2023 Other Listed Companies: Nil Principal Commitment: - Erland Advisors Ltd NA Pong Chen Yih Lead Independent NonExecutive Director 1 August 2023 25 April 2024 Other Listed Companies: - HRnetGroup Limited - Grand Venture Technology Limited Principal Commitment: - Novus Corporate Finance Pte. Ltd. - Novus Investment Holdings Pte. Ltd. - Figtree Holdings Limited
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