LIM SIM SENG Age 64 Country of principal residence Singapore The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) Mr Lim Sim Seng's strength and background experience in banking and management will enhance board deliberations with a well-rounded perspective. Whether appointment is executive, and if so, the area of responsibility Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director Member of • Executive Resource and Compensation Committee • Nominating Committee • Strategy and Finance Committee Working experience and occupation(s) during the past 10 years Group Executive, Consumer Banking Group & Wealth Management, DBS (2019 – current) Group Executive, Country Head, DBS Singapore (2010-2018) Shareholding interest in the listed issuer and its subsidiaries 89,600 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Undertaking (in the format set out in Appendidx 7.7) under Rule 720 (1) has been submitted to the listed issuer Yes Other Directorships Past (for the last 5 years)/Present Refer to page 17 of this Annual Report Mr Lim confirmed that all responses under item (a) to (k) of Appendix 7.4.1 of the SGX-ST Listing Manual to be “No”. INFORMATION REQUIRED UNDER RULE 720(6) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [Information as at 28 February 2023] DIRECTORS SEEKING RE-ELECTION CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 23
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