Global Uin Intelligence Holdings Limited — Board/Management Information 2021

Feb 9, 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)

Independent non-executive Directors

Mr. John LIM Boon Kiat

• 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:

Audit committee

• Mr. WONG Wah (chairman)

• Mr. John LIM Boon Kiat

• Mr. KWOK Kin Kwong Gary

Remuneration committee

• Mr. KWOK Kin Kwong Gary (chairman)

• Mr. John LIM Boon Kiat

• Ms. Anita CHIA Hee Mei (Xie Ximei)

Nomination committee

• Mr. GOH Leong Heng Aris (chairman)

• Mr. John LIM Boon Kiat

• Mr. KUAN Hong Kin Daniel

Singapore, 9 February 2021