CORPORATE GOVERNANCE REPORT Rex International Holding Limited 153 John Gerard Nicholas d’Abo Pong Chen Yih Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Yes Mr Pong is a controlling shareholder and Director of Novus Corporate Finance Pte. Ltd. (“Novus Corporate Finance”). Novus Corporate Finance was appointed as continuing sponsor to Rex International Holding Limited (the “Company”) in 2019, before the Company transferred from the Catalist Board of the Singapore Exchange Securities Trading Limited (the “SGX‑ST”) to the Mainboard of the SGX-ST on 8 March 2022. After transferring to Mainboard of the SGXST, Novus Corporate Finance provides advisory services to the Company, and the total amount of fees paid to Novus Corporate Finance in relation to the advisory services did not exceed S$100,000 over any financial year in the said period. The Directors and the NC of the Company, having considered that the amounts paid to Novus Corporate Finance are not significant, are of the view that the business dealings between Novus Corporate Finance is not of a material nature that would compromise Mr Pong’s independence and determined that Mr Pong remains independent. In accordance with the Code of Corporate Governance 2018, the NC will, on an annual basis, determine the independence of Mr Pong. Conflict of interests (including any competing business) No No Undertaking has been submitted to the listed issuer in the form of Appendix 7.7 under Rule 720(1) Yes Yes
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