Rex International Holding Limited 1 5 1 CORPORATE GOVERNANCE REPORT Heng Su-Ling Mae Dr Mathias Lars Ove Lidgren Date of Appointment 4 May 2022 4 May 2022 Date of last re-appointment (if applicable) 28 April 2023 28 April 2023 Age 54 43 Country of principal residence Singapore Sweden The Board's comments on this re-appointment The re-election of Heng Su-Ling Mae was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration her independence, contributions and performance The re-election of Mathias Lars Ove Lidgren was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his contributions and performance Whether appointment is executive, and if so, the area of responsibility Non-Executive Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) • Independent Non-Executive Director • Chairperson of Audit Committee • Member of Remuneration and Nominating Committees • Non-Independent Non-Executive Director • Member of Nominating Committee Professional Qualifications Refer to section on Board of Directors at page 11 of this annual report for details. Working experience and occupation(s) during the past 10 years Refer to section on Board of Directors at page 11 of this annual report for details. Shareholding interest in the listed issuer and its subsidiaries Direct and Deemed: Nil Subsidiaries of Rex International Holding Limited Nil Direct and Deemed: Nil Subsidiaries of Rex International Holding Limited Nil Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Dr Mathias Lidgren is the son and nephew of substantial shareholders of the Company, Mr Hans Lidgren and Dr Karl Lidgren respectively. He is the cousin of Måns Lidgren, the Chief Executive Officer of the Company. Conflict of interests (including any competing business) No No
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