Raffles Interior Limited — Board/Management Information 2020

May 6, 2020

Raffles Interior Limited

(Incorporated in the Cayman Islands with limited liability)

(the ‘‘Company’’)

(Stock Code: 1376)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Raffles Interior Limited are set out below:

Executive Directors

Mr. Chua Boon Par (Chairman and Chief executive officer)

Mr. Ding Hing Hui

Mr. Leong Wai Kit (alias: Liang Weijie)

Independent non-executive Directors

Mr. Chia Kok Seng Mr. Gay Soon Watt

Mr. Wong Heung Ming Henry

There are three Board committees. The composition of these committees on which each Board member serves is as follow:

AUDIT COMMITTEE

Mr. Wong Heung Ming Henry (Chairman)

Mr. Chia Kok Seng

Mr. Gay Soon Watt

REMUNERATION COMMITTEE

Mr. Gay Soon Watt (Chairman)

Mr. Chia Kok Seng

Mr. Wong Heung Ming Henry

NOMINATION COMMITTEE

Mr. Chia Kok Seng (Chairman) Mr. Gay Soon Watt Mr. Wong Heung Ming Henry

Hong Kong, 6 May 2020