CMON Limited — Board/Management Information 2022

Apr 22, 2022

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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 (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. David Preti

Mr. Koh Zheng Kai

Non-Executive Director:

Mr. Frederick Chua Oon Kian

Independent Non-Executive Directors:

Mr. Wong Yu Shan Eugene

Mr. Choy Man

Mr. Leung Yuk Hung Paul

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

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Ng Chern Ann
	David Doust
	David Preti
	Koh Zheng Kai
	Frederick Chua Oon Kian
	Wong Yu Shan Eugene	C	M	M
	Choy Man	M	M	C
	Leung Yuk Hung Paul	M	C	M

Notes:

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

Singapore, 22 April 2022