OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX MR RON SIM, 66 Co-Vice Chairman and Non-Executive Director Date of First Appointment as Director: 27 October 2014 Date of Appointment as Vice Chairman: 27 October 2014 Length of Service as Director: 10 years 4 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Executive Chairman of V3 Group Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited • Chairman of V3 Brands Asia Limited • Founder and Chairman of OSIM International Pte Ltd • Chairman of V3 Gourmet Pte Ltd • Chairman of TWG Tea Company Pte Ltd • Chairman of Bacha Coffee Pte Ltd • Chairman of Immo Ocean • Member of Citibank Asia Advisory Board PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Director of Perennial Real Estate Holdings Limited (Delisted) PAST PRINCIPAL COMMITMENT(S) • Director of Jumbo Group Limited • Council Member of Singapore Business Federation • Board Member of Sentosa Development Corporation • Advisory Board Member of Singapore Management University Lee Kong Chian School of Business • Advisory Board Member of International Enterprise Singapore • Advisory Board Member of National University of Singapore Business School Advisory Board • Committee Member of Nanyang Technological University Enterprise Committee • Member of the Economic Review Committee under the Ministry of Trade and Industry Singapore • Committee Member of SPRING Singapore • Board Member of Tan Tock Seng Hospital Community Charity Fund AWARDS • Best Chief Executive Officer Award, Singapore Corporate Awards 2012 • Businessman of the Year Award, Singapore Business Awards 2003 • Master Entrepreneur of the Year 2003, Ernst & Young MR FANG FENGLEI, 73 Co-Vice Chairman and Non-Executive Director Date of First Appointment as Director: 15 October 2020 Date of Appointment as Vice Chairman: 2 November 2020 Length of Service as Director: 4 years 4 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Independent Non-Executive Director of Phoenix Media Investment (Holdings) Limited PRESENT PRINCIPAL COMMITMENT(S) • Director of HOPU Investment Management Co., Ltd • Chairman of Beijing Gao Hua Securities Company Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Nil PAST PRINCIPAL COMMITMENT(S) • Non-Executive and Non-Independent Director of Global Logistic Properties Ltd (presently known as GLP Pte. Ltd.) • Non-Executive Director of China Mengniu Dairy Company Limited • Independent Non-Executive Director of Central China Real Estate Limited • Deputy Chief Executive Officer of China International Capital Corporation (CICC) • Chief Executive Officer of BOC International Holdings Ltd • Chief Executive Office of ICEA Finance Holdings Ltd • Chairman of Goldman Sachs Gao Hua Securities Company ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Arts Degree, Sun Yat-sen University, China • Executive Education Certificate from Harvard Business School’s Advanced Management Program 21 ANNUAL REPORT 2024
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