CMON Limited — Board/Management Information 2020

Apr 3, 2020

==> picture [65 x 65] intentionally omitted <==

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 (the ‘‘Board’’) of Directors (the ‘‘Director(s)’’) 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 Director:

Mr. Chong Pheng

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

DirectorBoard Committee	DirectorBoard Committee			NominationCommittee	NominationCommittee
	DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
	Ng Chern Ann
	David Doust
	Koh Zheng Kai
	Frederick Chua Oon Kian
	Chong Pheng	M	C	M

Notes:

• C Chairman of the relevant Board committees M Member of the relevant Board committees

Singapore, 3 April 2020