CORPORATE GOVERNANCE REPORT Rex International Holding Limited 155 John Gerard Nicholas d’Abo Pong Chen Yih (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No Yes Mr Pong was a Non-Executive Director of Umbrella Ventures Pte. Ltd. (“Umbrella Ventures”) from August 2020 to June 2021. He was not involved in the day-to-day management of Umbrella Ventures during the period of his directorship. Following his stepping down as a director, he was informed that Umbrella Ventures was placed under creditors’ voluntary liquidation on 21 September 2021 as it was unable to meet its debts as and when they fell due, due to the COVID-19 situation in Singapore which had a significant impact on its business operations in the food and beverage industry. As at the date of this Annual Report, Umbrella Ventures Pte. Ltd. is still under creditors’ voluntary liquidation. (c) Whether there is any unsatisfied judgement against him? No No (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No No
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