CMON Limited — Board/Management Information 2025

Aug 6, 2025

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 with effect from 14 November 2025 are set out below:

Executive Directors:

Mr. Ng Chern Ann (Chairman)

Mr. David Doust

Non-Executive Directors:

Mr. Frederick Chua Oon Kian

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
Frederick Chua Oon Kian
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, 6 August 2025