CORPORATE GOVERNANCE REPORT 154 Annual Report 2025 John Gerard Nicholas d’Abo Pong Chen Yih Past (for the last 5 years) Principal Commitments including Directorships • Avicrisali Srl • Piscicola Salcioara Srl • Agropig Srl • Caviar Biotec Ltd • Moroxite Holding Pte. Ltd. Principal Commitments including Directorships • Umbrella Ventures Pte. Ltd. • Acumen Holdings Pte. Ltd. • Figtree Holdings Limited • Moroxite Holding Pte. Ltd. • Grand Venture Technology Limited Present Principal Commitments including Directorships • Akrake Petroleum Benin S.A. • Erland Advisors Ltd • Rex International Holding Ltd BVI • Lime Petroleum Holding AS • Xer Tech Holding AB • Xer Technologies Pte. Ltd. • Porto Novo Resources Ltd • Akrake Petroleum Holding Ltd Principal Commitments including Directorships • Rex Technology Investments Pte. Ltd. • HRnetGroup Limited • Novus Corporate Finance Pte Ltd • Novus Investment Holdings Pte. Ltd. • Xer Technologies Pte. Ltd. (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No No
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