CMON Limited — Board/Management Information 2024

Dec 30, 2024

M

CMON LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1792)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

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 Directors:

Mr. Frederick Chua Oon Kian
Mr. David Preti
Ms. Li Xuejin

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.

Director/Board Committee	Audit Committee	Remuneration Committee	Nomination Committee
Ng Chern Ann
David Doust
Koh Zheng Kai
Frederick Chua Oon Kian
David Preti
Li Xuejin
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, 30 December 2024