ISP Global Limited — Board/Management Information 2021

Jan 22, 2021

ISP GLOBAL LIMITED

(Incorporated in the Cayman Islands with limited liability)

Stock code: 8487

List of Directors and their roles and functions

The members of the board of Directors (“ Board ”) of ISP Global Limited are set out below:

Executive Directors

Mong Kean Yeow (Chairman) Choon Shew Lang (Chief Executive Officer) Yuan Jianzhong

Non-Executive Director

Cao Chunmeng

Independent Non-Executive Directors

Cai Rongxin Yan Xiaotian Tang Chi Wai Yuan Shuangshun

The Board has established three committees and the members of these committees are set out below:

below:
Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mong Kean Yeow	–	–	C
Choon Shew Lang	–	M	–
Yuan Jianzhong	–	–	–
Cao Chunmeng	–	–	–
Cai Rongxin	M	–	M
Yan Xiaotian	M	C	M
Tang Chi Wai	C	M	–
Yuan Shuangshun	–	–	–

Notes:

C: chairman of the relevant Board committees

M: member of the relevant Board committees

Singapore, 22 January 2021