Global Uin Intelligence Holdings Limited — Board/Management Information 2021

Dec 16, 2021

Singapore Food Holdings Limited 新 加 坡 美 食 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8496)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Singapore Food Holdings Limited are set out below:

Executive Directors

Mr. GOH Leong Heng Aris (chairman of the Board)

• Ms. Anita CHIA Hee Mei (Xie Ximei) (chief executive officer)

• Mr. John LIM Boon Kiat

Independent non-executive Directors

• Mr. KWOK Kin Kwong Gary

• Mr. WONG Wah

• Mr. KUAN Hong Kin Daniel

There are three Board committees. Listed below is the composition of these committees on which each Board member serves:

which each Board member serves:	which each Board member serves:
Board CommitteeDirector				NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. GOH Leong Heng Aris	—	—	C
	Ms. Anita CHIA Hee Mei (Xie Ximei)	—	M	—
	Mr. John LIM Boon Kiat	—	—	—
	Mr. KWOK Kin Kwong Gary	M	C	—
	Mr. WONG Wah	C	—	M
	Mr. KUAN Hong Kin Daniel	M	M	M

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Singapore, 16 December 2021