SUSTAINABILITY GOVERNANCE Board Statement GRI 2-22 Rex is committed to building a sustainable business model by integrating best practices in ESG aspects throughout its operations. Our sustainability goals are centred on generating long-term value for shareholders, enhancing our marketplace and customer relationships, supporting the communities in which we operate, fostering our employees' well-being, and protecting the environment. In shaping the Group’s strategy, the Board considers sustainability at every stage, ensuring that the material environmental, social, and economic issues identified by Management are reviewed and validated. Furthermore, the Board oversees the effective management and monitoring of these critical factors. The Board has also reviewed and approved the information contained in this SR, including the identified material topics. To evaluate our progress, the Group has established annual benchmarks alongside short-, medium-, and longterm targets, ensuring that our approach to managing ESG impacts remains proactive and aligned with the Company's strategic priorities. Sustainability Governance Structure GRI 2-9, 2-12, 2-13, 2-14, 2-17 The Management team reports directly to the Board, taking responsibility for overseeing, managing, and monitoring the Group’s sustainability initiatives and material topics. As of the publication date of this SR, all Board members have completed sustainability training accredited by SGX. The Chief Executive Officer leads the Management, which is tasked with guiding the Group’s sustainability agenda. This leadership approach ensures that the integration of business and sustainability strategies is established at the highest level. The Management conducts regular reviews of the Group’s sustainability strategy, methodologies, and performance metrics. Board of Directors Chief Executive Officer Management Chief Financial Officer Chief Operations Officer Chief Communications Officer Rex International Holding Limited 6 3
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