John d’Abo, Executive Chairman Pong Chen Yih, Lead Independent Non-Executive Director Mae Heng, Independent Non-Executive Director Dr Mathias Lidgren, Non-Independent Non-Executive Director BOARD OF DIRECTORS Pong Chen Yih, Chairman Mae Heng Dr Mathias Lidgren NOMINATING COMMITTEE Pong Chen Yih, Chairman Mae Heng John d’Abo REMUNERATION COMMITTEE Mae Heng, Chairperson Pong Chen Yih John d’Abo AUDIT COMMITTEE Ms Lin Moi Heyang Ms Tang Pei Chan COMPANY SECRETARIES 9 Raffles Place #26-01 Tower 1 Republic Plaza, Singapore 048619 Telephone: (65) 6557 2477 Facsimile: (65) 6438 3164 Website: https://www.rexih.com Email: ir@rexih.com; info@rexih.com Reg. No.: 201301242M REGISTERED OFFICE Deloitte & Touche LLP 6 Shenton Way OUE Downtown 2 #33-00 Singapore 068809 Audit Partner: Yang Chi Chih (Appointed in 2023) AUDITORS Tricor Barbinder Share Registration Services 9 Raffles Place #26-01 Tower 1 Republic Plaza, Singapore 048619 Telephone: (65) 6236 3333 SHARE REGISTRAR Barclays Bank PLC National Bank of Oman Skandinaviska Enskilda Banken AB Union Bancaire Privée (Europe) S.A. United Overseas Bank Limited United Bank for Africa Plc PRINCIPAL BANKERS BOARD COMMITTEES DIRECTORS CORPORATE DATA Rex International Holding Limited 9
RkJQdWJsaXNoZXIy NTM2MDQ5