Annual Report 2024 1 5 2 CORPORATE GOVERNANCE REPORT Heng Su-Ling Mae Dr Mathias Lars Ove Lidgren Undertaking has been submitted to the listed issuer in the form of Appendix 7.7 under Rule 720(1) Yes Yes Past (for the last 5 years) Principal Commitments including Directorships • Novo Tellus Alpha Acquisition • Apex Healthcare Berhad Principal Commitments including Directorships • Moroxite T AB, Sweden • Moroxite Holding Pte. Ltd. • Strominnate Therapeutics AB • Skane University Hospitals, Lund, Sweden (Medical Doctor) • Division of Molecular Medicine and Gene Therapy, Department of Laboratory Medicine in Lund University, Sweden (Researcher) Present Principal Commitments including Directorships • HRnetGroup Limited • Chuan Hup Holdings Limited • Grand Venture Technology Limited • Ossia International Limited • ISDN Holdings Limited • Progen Holdings Limited Principal Commitments including Directorships • Propatria AB • Rotationsplast i Munka-Ljungby AB • Caithness Fastighets AB • Forvaltningsaktiebolaget Maple • Trolleholms Slott AB • Captiosus AB • Moroxite T AB (Chief Medical Officer) • Division of Orthopaedics, Department of Clinical Sciences, Faculty of Medicine, Lund University, Lund, Sweden. (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he eased to be a partner? No No
RkJQdWJsaXNoZXIy NTM2MDQ5