Mr Xu Quanqiang, (“Mr Xu”) is the Director seeking re-election at the annual general meeting of the Company on 31 March 2026 (“AGM”). Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to Mr Xu is as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is set out below: Name of Director Xu Quanqiang Date of appointment 29 March 2021 Date of last re-appointment (if applicable) 28 March 2024 Age 47 Country of principal residence Singapore The Board’s comments on this re-appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) The Board has considered, among others, the recommendation of the NC and has reviewed and considered the performance, contributions, qualifications, expertise, work experience and suitability of Mr Xu Quanqiang (“Mr Xu”) for re-election as the Interim Chief Executive Officer and Executive Director of the Company. The Board has accepted the NC’s recommendation and concluded that Mr Xu continues to possess the experience, expertise, knowledge and skills to contribute positively towards core competencies and diversity of the Board. With his in-depth knowledge of strategic growth planning in the asset investment space, Mr Xu is in a good position to manage the Group’s investments. Whether Board appointment is executive, and if so, the area of responsibility The appointment is Executive. Job Title (e.g. Lead ID, AC Chairman, AC Member) Interim Chief Executive Officer & Executive Director. Academic/Professional qualifications Master of Business Administration, University of South Australia Working experience and occupation(s) during the past 10 years Mr Xu is the Chief Executive Officer of LJHB Holdings (S) Pte Ltd (“LJHB”), LJHB Capital (S) Pte Ltd, LJHB USA Inc, Forevertrust International (S) Pte Ltd and Continental Hope Singapore Industrial Development Pte. Ltd. Prior to joining LJHB, Mr Xu was the CEO of Ronghua Group Pte Ltd, a provider of healthcare solutions. His previous appointments also include Regional General Manager of GIC Group Pte Ltd, Country General Manager of BSI Group Singapore Pte Ltd, and Assistant Vice President (Sales) of TUV SUD PSB Pte Ltd. Mr Xu was a Director of BSI Group Singapore Pte Ltd from 2013 to 2016. He currently sits on the board of PT Forevertrust International Indonesia, Forevertrust International (S) Pte Ltd, FT Development Pte. Ltd., Kori Holdings Limited, Wisewind International Pte. Ltd. and Pristine Islands Investment Pte. Ltd. Any relationship (including immediate family relationships) with any existing director/existing executive officer of the Company or any of its principal subsidiaries and/or substantial shareholder No Conflict of interest (including any competing business) No ANNUAL REPORT 2025 KEONG HONG HOLDINGS LIMITED 133 ADDITIONAL INFORMATION ON DIRECTOR SEEKING RE-ELECTION
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