CHUAN HUP HOLDINGS LIMITED - Key Persons

Job Titles:

• Chief Operating Officer
• Head
• Member of the Senior Management Team
• Non - Executive Director of Finbar Group Limited

Mr Eldon Wan is the Chief Operating Officer of Chuan Hup. He is responsible for developing, establishing and implementing the Group's operating policies, business plans and strategies. Mr Wan joined Chuan Hup in May 2014 as Head, Corporate Development and was redesignated as Chief Operating Officer in August 2017. He was concurrently an Executive Director of PCI Limited from April 2018 to May 2019. Mr Wan was appointed as a Non-Executive Director of Finbar Group Limited, which is listed on the Australian Securities Exchange, in January 2023. Mr Wan has over 25 years of experience in the finance and accounting sectors. He has cumulated industry experience in mergers and acquisitions, financial and management reporting, budgeting, taxation, treasury as well as corporate governance and risk management matters. Prior to joining the Group, he was the Group Chief Financial Officer of The Straits Trading Company Limited and the Group Finance Manager of the Tecity Group. Mr Wan graduated from the Nanyang Technological University of Singapore in 1995 with a Bachelor of Accountancy degree and is a Fellow Chartered Accountant of Singapore.

Job Titles:

• Member of the BOARD of DIRECTORS
• Non - Executive Director

Mr Lim Kwee Siah is a Non-Executive Director of Chuan Hup. He was appointed to this position on 28 December 2011. He was last re-elected on 28 October 2022. Mr Lim is a member of the Audit and Remuneration Committees. Mr Lim has extensive experience in financial management, investment and property development. Mr Lim was also a Non-Executive Director of PCI Limited from August 1989 to December 2011, an Executive Director of Chuan Hup from November 1989 to October 2005 and a Non-Executive Independent Director of Scomi Marine Bhd from September 2005 to January 2011. Mr Lim graduated from the then University of Singapore (now known as National University of Singapore) in 1976 with a Bachelor of Accountancy degree and is a Fellow Chartered Accountant of Singapore.

Job Titles:

• Chairman
• Member of the BOARD of DIRECTORS
• Non - Executive Independent Director
• Director of Drew & Napier LLC

Mr Lo Pang Foo Steven is the Chairman and Non-Executive Independent Director of Chuan Hup. He was appointed as a Non-Executive Independent Director on 24 February 2017 and later as the Chairman on 1 July 2017. He was last re-elected on 28 October 2022. He is also the Chairman of the Remuneration and Nominating Committees and a member of the Audit Committee. Mr Lo is a Director of Drew & Napier LLC as well as the Head of the firm's Mergers and Acquisitions Practice. He has more than 25 years of legal experience with a practice focus on mergers and acquisitions and corporate finance. He has extensive experience in both private and public merger and acquisition transactions in Singapore and the region, Mr Lo has a wide range of expertise and also represented issuers, underwriters and selling shareholders in a variety of domestic and international capital markets transactions. Mr Lo was a Non-Executive Independent Director of PCI Limited from 28 December 2011 to 10 May 2019. He was also the Chairman of its Remuneration and Nominating Committees, and a member of its Audit Committee. Mr Lo graduated from the National University of Singapore with a Bachelor of Laws (Honours) degree in 1995 and was admitted to the Singapore Bar in 1996. He subsequently obtained his Master of Laws degree from the University of Cambridge in 1998 and was admitted to the Roll of Solicitors in England and Wales in 2000 as a non-practising member.

Job Titles:

• Executive Director
• Member of the BOARD of DIRECTORS

Mr Peh Kwee Chim is an Executive Director of Chuan Hup. He was one of the founders of Chuan Hup in 1970. He was appointed as an Executive Director on 1 August 1970 and as Managing Director in 1984. On 1 November 2005, he resigned as Managing Director and remained on the Board as an Executive Director. He was last re-elected on 29 October 2021. He is a member of the Nominating Committee. Mr Peh was the Executive Chairman of PCI Limited from 27 November 1989 to 10 May 2019 and was a member of its Nominating Committee. Mr Peh graduated from the University of Western Australia in 1969 with a Bachelor of Engineering (Mechanical) degree.

Job Titles:

• Chief Executive Officer
• Executive Director
• Member of the BOARD of DIRECTORS

Mr Peh Siong Woon Terence is the Chief Executive Officer and Executive Director of Chuan Hup. As Chief Executive Officer, he is responsible for the day-to-day running of the business and for the overall performance of the Group. He was appointed on 1 November 2005 and was last re-elected on 29 October 2020. Mr Peh has over 20 years of experience in property development investment and project management in Asia Pacific, and management experience in finance in the marine and electronics manufacturing services industries. Mr Peh is a Non-Executive Director of Finbar Group Limited, which is listed on the Australian Securities Exchange. Mr Peh was an Executive Director of PCI Limited ("PCI") from 28 December 2011 to 10 May 2019 and the Executive Vice Chairman of PCI from 13 August 2013 to 10 May 2019. Mr Peh was also a Non-Executive Director of Pacific Star Development Limited from 15 February 2017 to 7 June 2019 and a member of its Audit, Nominating and Remuneration Committees. Mr Peh obtained his Bachelor of Commerce in Marketing degree from Curtin University of Technology, Australia in 1996 and his Master of Commerce in Finance from the University of New South Wales, Australia in 1997.

Job Titles:

• Chief Financial Officer
• Company Secretary
• Member of the Senior Management Team

Ms Anne Liew Mei Hong is the Chief Financial Officer and Company Secretary of Chuan Hup. She is responsible for all accounting, financial, taxation, risk management, human resource and secretarial matters of the Group. Ms Liew was redesignated from Head, Corporate Investments to Chief Financial Officer on 21 October 2019. She was previously appointed as Head, Corporate Investments on 1 July 2018, while concurrently holding the position of Chief Financial Officer of PCI Limited (''PCI'') from April 2018 to May 2019, where she was responsible for all accounting, financial, taxation, risk management and human resource matters of the PCI Group. She joined PCI in 2009 as Section Head, Finance and rose through the ranks with her appointments as Vice President, Finance in July 2015 and later Chief Financial Officer in April 2018. Ms Liew has over 15 years of experience in the finance and accounting sectors. She has cumulated industry experience in financial and management reporting, budgeting, taxation, treasury as well as corporate governance and risk management matters. Prior to joining PCI, she worked in the Finance department of a European-based multinational company. Ms Liew graduated from the University of Hertfordshire, UK in 2005 with a Bachelor of Arts (Hons) degree in Accounting. She is a Chartered Accountant of Singapore and a member of the Association of Chartered Certified Accountants.

Job Titles:

• Member of the BOARD of DIRECTORS
• Non - Executive Independent Director

Ms Heng is a Non-Executive Independent Director of Chuan Hup. She was appointed on 3 April 2018 and last re-elected on 29 October 2021. Ms Heng is the Chairman of the Audit Committee and a member of the Remuneration and Nominating Committees. Ms Heng has over 16 years of experience working at Ernst & Young Singapore. She is a Non-Executive Independent Director of HRnetGroup Limited, Ossia International Limited, Grand Venture Technology Limited, Rex International Holding Limited and Novo Tellus Alpha Acquisition, each of which listed on the SGX-ST. She also holds directorships in her family-owned investment holding companies. Ms Heng was a Non-Executive Independent Director of Pacific Star Development Limited and Apex Healthcare Berhad, from 7 August 2017 to 7 June 2019, and from 20 November 2008 to 17 May 2023 respectively. She was the Chairman of their Audit Committees and a member of their Remuneration and Nominating Committees. Ms Heng received her Bachelor of Accountancy from Nanyang Technological University in 1992. She is a Fellow Chartered Accountant of Singapore, and an ASEAN Chartered Professional Accountant.