131 GOVERNANCE DATE OF APPOINTMENT • Independent Non-Executive Director – 1 October 2021 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 BOARD COMMITTEE MEMBERSHIPS • Nil OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of General Biology, University of California, San Diego. • Senior Vice President, Kellogg Company (1993 – 1999). • Executive Vice President, Johnson & Johnson (1999 – 2004). • Global Chief Marketing Officer, Samsung Electronics (2004 – 2010). • President and CEO, Samsung Asia (2010 – 2013). • Board Member, Singapore Economic Development Board (2013 – 2015). • President and CEO, Samsung Mobile and Samsung Electronics North America (2013 – 2017). • Global President, Nokia Technologies (2017 – 2018). • Global CEO, Bower & Wilkins (2018 – 2020). • Founder and Director, 1DERLIFE Investment Management (2019 – present). • Founder and Managing Partner, 1DERLIFE Growth Partners Pte Ltd (2021 – present). • Director, 1Derfood Technology Pte Ltd (2021 – present). MR GREGORY LEE Independent Non-Executive Director Age 60 | American | Male Save as disclosed, the Directors have no family relationship with any Director and/or major shareholder of the Company, have no conflict of interest with the Company and have not been convicted of any offence other than traffic offences within the past five years or at all. Note: Age of Directors are counted based on date of birth. BOARD COMPOSITION GENDER DIVERSITY AGE DIVERSITY 54.5% 63.6% 27.2% 36.4% 27.3% 36.4% 36.4% 18.2% Independent Directors Executive Directors Non-Executive directors Male Female ≤ 50 51 - 59 60 - 69 ≥ 70 BOARD OF DIRECTORS
RkJQdWJsaXNoZXIy NDgzMzc=