Change - Announcement of Appointment::Appointment of Non-Executive & Independent Director

APPENDIX A

NG SHIN EIN

Company/Organisation

Nature of Appointment

Past (for the last 5 years)

	NTUC Fairprice Co-Operative Limited	Director
	First Resources Ltd*	Director
	Sabana REIT*	Director
	Yanlord Land Group Limited*	Director
	Dreamscape Networks Limited*	Director
Present
	Avarga Limited*	Director, Chairman of Remuneration
		Committee, Member of Audit and Risk
		Committee, and Member of Nominating
		Committee
	Starhub Limited*	Director, Member of Audit Committee
		and Member of Strategy Committee
	Grab Holdings Inc*	Director
	CSE Global Limited*	Director and Member of Audit and Risk
		Committee
	Singapore International Foundation	Board of Governors and Chairman of
		Investment Committee
*Listed companies