CORPORATE GOVERNANCE REPORT 152 Annual Report 2025 John Gerard Nicholas d’Abo Pong Chen Yih Date of Appointment 4 May 2022 1 August 2023 Date of last re-appointment (if applicable) 28 April 2023 25 April 2024 Age 57 50 Country of principal residence United Kingdom Singapore The Board's comments on this re-appointment The re-election of Mr John d’Abo was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his contributions and performance. The re-election of Mr Pong Chen Yih was recommended by the Nominating Committee and the Board has accepted the recommendation, after taking into consideration his independence, contributions and performance. Whether appointment is executive, and if so, the area of responsibility Executive Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) • Chairman • Member of Audit and Remuneration Committees • Lead Independent Non-Executive Director • Chairman of Remuneration and Nominating Committees • Member of Audit Committee Professional Qualifications Refer to section on Board of Directors at page 10 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 10 of this annual report for details. Shareholding interest in the listed issuer and its subsidiaries Direct: 128,000 ordinary shares (representing 0.01% shareholding interest) in Rex International Holding Limited Subsidiaries of Rex International Holding Limited Nil Direct and Deemed: Nil Subsidiaries of Rex International Holding Limited Nil
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