CMON Limited — Board/Management Information 2024

Sep 13, 2024

==> picture [66 x 65] intentionally omitted <==

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

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	Director/Board Committee			NominationCommittee	NominationCommittee
	Director/Board Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
	Ng Chern Ann
	David Doust
	Koh Zheng Kai
	Frederick Chua Oon Kian
	David Preti
	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, 13 September 2024