The directorships and principal commitments of each of the Directors are set out below: Provision 4.5 Name of Director Listed Company Directorships Principal Commitments Leo Ting Ping Ronald Nil Keong Hong group of companies Er Ang Hooa Nil Keong Hong group of companies Xu Quanqiang Kori Holdings Limited 1. PT Forevertrust International Indonesia 2. LJHB Capital (S) Pte Ltd 3. Forevertrust International (S) Pte Ltd 4. FT Development Pte. Ltd. 5. Wisewind International Pte. Ltd. 6. Pristine Islands Investment Pte. Ltd. 7. LJHB USA Inc 8. LJHB Holdings (S) Pte Ltd 9. Continental Hope Singapore Industrial Development Pte Ltd Chong Wai Siak Nil Nil Koh Tee Huck Kenneth Nil UniLegal LLC Fong Heng Boo Present 1. TA Corporation Ltd 2. Livingstone Health Holdings Ltd 3. Bonvest Holdings Limited 4. Kwan Yong Holdings Limited 5. UOA Development Berhad Past three years 1. Sheng Ye Holdings Group Ltd Nil Wong Ee Kean Nil Nil The NC has reviewed each Director’s external directorships, their principal commitments, as well attendance and contributions to the Board. Although some Directors hold multiple directorships in non-Group entities, the NC is satisfied that these Directors are able to contribute and adequately perform their duties as Directors of the Company. Board Performance Principle 5: The Board undertakes a formal annual assessment of its effectiveness as a whole, and that of each of its board committees and individual directors. The performance of the Board is closely tied to the performance of the Company. The Board should ensure compliance with applicable laws. Board members should act in good faith, exercise due diligence and care in the best interests of the Company and its shareholders. The Board, through the delegation of its authority to the NC, had made its best efforts to ensure each Director possesses the experience, knowledge and skills critical to the Group’s business. This is necessary to enable the Board to make sound and well-considered decisions. The NC, in considering the nomination of any Director for re-election, will evaluate the performance of the Director based on a set of assessment criteria. ANNUAL REPORT 2025 KEONG HONG HOLDINGS LIMITED 34 CORPORATE GOVERNANCE REPORT
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