Sustainability and Governance Report

CORPORATE INFORMATION BOARD OF DIRECTORS MR GOH CHING HUAT, STEVEN EXECUTIVE DIRECTOR MR WONG KING KHENG INDEPENDENT/ NON-EXECUTIVE DIRECTOR AUDIT COMMITTEE MR GOH CHING WAH, GEORGE GROUP EXECUTIVE CHAIRMAN MR ANTHONY CLIFFORD BROWN INDEPENDENT/ NON-EXECUTIVE DIRECTOR NOMINATING COMMITTEE MR GOH CHING LAI, JOE EXECUTIVE DIRECTOR MS HENG SU-LING, MAE INDEPENDENT/ NON-EXECUTIVE DIRECTOR REMUNERATION COMMITTEE MR WONG KING KHENG CHAIRMAN MR ANTHONY CLIFFORD BROWN MS HENG SU-LING, MAE COMPANY SECRETARIES MS LOTUS ISABELLA LIM MEI HUA MS LEE BEE FONG PRINCIPAL BANKER THE DEVELOPMENT BANK OF SINGAPORE LTD MR ANTHONY CLIFFORD BROWN CHAIRMAN MR WONG KING KHENG MS HENG SU-LING, MAE MR GOH CHING WAH, GEORGE MR GOH CHING LAI, JOE REGISTERED OFFICE OSSIA INTERNATIONAL LIMITED CO. REGN NO.: 199004330K 51 CHANGI BUSINESS PARK CENTRAL 2, #08-13 THE SIGNATURE, SINGAPORE 486066 TEL: (65) 6543 1133 FAX: (65) 6543 5800 AUDITORS ERNST & YOUNG LLP ONE RAFFLES QUAY #18-01 NORTH TOWER SINGAPORE 048583 MS HENG SU-LING, MAE CHAIRMAN MR WONG KING KHENG MR ANTHONY CLIFFORD BROWN SHARE REGISTRAR TRICOR BARBINDER SHARE REGISTRATION SERVICES (A DIVISION OF TRICOR SINGAPORE PTE LTD) 80 ROBINSON ROAD #12-02 SINGAPORE 068898 PARTNER-IN-CHARGE MR PHILIP NG (APPOINTED SINCE FINANCIAL YEAR 2019)

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