Straits Trading Business Segments Overview

HIGHLY EXPERIENCED BOARD AND MANAGEMENT TEAM Quality board of directors (1/2) Name and Designation CHEW GEK KHIM, PJG Executive Chairman Past Experience . Chairman of The Straits Trading Company Limited since 24 April 2008 . Executive Chairman of the Tecity Group • Board member of ARA Asset Management Holdings Pte. Ltd. and Singapore Exchange Limited • • CHEW GEK HIANG Non-Independent and Non-Executive Director GOH KAY YONG DAVID Non-Independent and Non-Executive Director TAN TIONG CHENG Independent and Non-Executive Director STRAITS TRADING ESTABLISHED 1887 A MEMBER OF THE TECITY GROUP • • • . • • Chairman of Malaysia Smelting Corporation Berhad and ARA Trust Management (Suntec) Limited Awarded the Chevalier de l'Ordre National du Mérite in 2010, the Singapore Businessman of the Year 2014 in 2015, and the Meritorious Service Medal at the National Day Awards in 2016 A lawyer by training Executive Director and Head of Finance of the Tecity Group Joined Ernst & Young (London) in 1987 to pursue chartered accountancy, and was admitted to the Institute of Chartered Accountants in England and Wales in October 1990 An accountant by training • Chief Investment Officer and Chief Strategist of the Tecity Group . Director of Stewardship Equity Pte Ltd, Commonwealth Capital Pte. Ltd. and Project Chulia Street Limited. Holds a Bachelor of Arts (Hons) degree in Economics from York University, Canada; a Master of Science in Management (System Dynamics, Finance and Strategy) from Massachusetts Institute of Technology's Sloan School of Management A CFA Charter holder Served as the Senior Advisor to Knight Frank Pte Ltd until 31 March 2020, was the Executive Chairman of Knight Frank Pte Ltd's Group of Companies until 31 March 2017 and President of Knight Frank Asia Pacific Pte Ltd until 31 March 2019 Independent and Non-Executive Director of UOL Group Limited and a Member of its Audit and Risk Committee Lead Independent Director, Chairman of the Remuneration Committee and a Member of the Audit Committee and Nominating Committee of Heeton Holdings Limited. Non-Executive Independent Director of Amara Holdings Limited and the Chairman of its Remuneration Committee A Licensed Appraiser 37 The Straits Trading Company Limited. © Copyright 2021. All rights reserved.

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