CMON Limited — Board/Management Information 2019

Nov 17, 2019

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CMON LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1792)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of CMON Limited are set out below.

Executive Directors:

Mr. Ng Chern Ann (Chairman)

Mr. David Doust

Mr. Koh Zheng Kai

Non-Executive Director:

Mr. Frederick Chua Oon Kian

Independent Non-Executive Directors:

Mr. Chong Pheng

Mr. Tan Lip-Keat

Mr. Seow Chow Loong Iain

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

	Board Committee	Audit	Remuneration	Nomination
Director		Committee	Committee	Committee
Ng Chern Ann
David Doust
Koh Zheng Kai
Frederick Chua	Oon Kian
Chong Pheng		M	C	M
Tan Lip-Keat		C	M	M
Seow Chow Loong Iain		M	M	C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Singapore, 17 November 2019