Name of Director Xu Quanqiang Other Principal Commitments including Directorships Past 5 years 1. BSI Group Singapore Pte Ltd 2. Innotrust Pte Ltd 3. Wisestone Pte Ltd 4. Grandwood Holdings Pte. Ltd. 5. Grandwood (Japan) Pte. Ltd. Present Directorships: 1. PT Forevertrust International Indonesia 2. LJHB Capital (S) Pte Ltd 3. Forevertrust International (S) Pte Ltd 4. FT Development Pte. Ltd. 5. Kori Holdings Limited 6. Wisewind International Pte. Ltd. 7. Pristine Islands Investment Pte. Ltd. Principal Commitments: 1. LJHB Capital (S) Pte Ltd – Chief Executive Officer 2. LJHB USA Inc – Chief Executive Officer 3. LJHB Holdings (S) Pte Ltd – Chief Executive Officer 4. Forevertrust International (S) Pte Ltd – Chief Executive Officer 5. Continental Hope Singapore Industrial Development Pte. Ltd. – Chief Executive Officer Mr Xu Quanqiang, has provided an undertaking set out in Appendix 7.7 under Rule 720(1) of SGX-ST. Mr Xu confirmed that on each of the questions as set out in paragraphs (a) to (k) of Appendix 7.4.1 of the Listing Manual of the SGX-ST, the answer is “No”. The shareholding interest in the Company and its subsidiaries of Mr Xu is disclosed in the Directors’ Statement on page 49 of the Annual Report. The disclosure on prior experience as a director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new director. ANNUAL REPORT 2025 KEONG HONG HOLDINGS LIMITED 134 ADDITIONAL INFORMATION ON DIRECTOR SEEKING RE-ELECTION
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