CORPORATE GOVERNANCE REPORT Rex International Holding Limited 125 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 Mae Heng Independent Non- Executive Director 4 May 2022 25 April 2025 Other Listed Companies: - HRnetGroup Limited - Chuan Hup Holdings Limited - Ossia International Limited - ISDN Holdings Limited - Progen Holdings Limited Principal Commitment: Nil - Apex Healthcare Berhad(1) - Novo Tellus Alpha Acquisition - Grand Venture Technology Limited Dr Mathias Lidgren NonIndependent NonExecutive Director 4 May 2022 25 April 2025 Other Listed Companies: Nil Principal Commitment: - Propatria AB - Rotationsplast i Munka-Ljungby AB - Caithness Fastighets AB - Forvaltningsaktiebolaget Maple - Trolleholms Slott AB - Captiosus AB - Moroxite T AB (Chief Medical Officer) NA (1) Listed on Bursa Malaysia
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