SING HOLDINGS LIMITED ANNUAL

Corporate Governance

CORPORATE GOVERNANCE REPORT SUMMARY OF DISCLOSURES – CORPORATE GOVERNANCE Rule 710 of the SGX-ST Listing Manual requires Singapore-listed companies to describe their corporate governance practices with specific reference to the Code in their annual reports for the financial years commencing on or after 1 January 2019. This summary of disclosures describes our corporate governance practices with specific reference to the disclosure requirements in the principles and provisions of the Code. Shareholder Rights and Board Matters Remuneration Matters Responsibilities The Board’s Conduct of Affairs Procedures for Developing Shareholder Rights and Conduct of Remuneration Policies General Meetings Principle 1 Principle 6 Principle 11 Provision 1.1 Page 14 Provision 6.1 Page 22 Provision 11.1 Page 29 Provision 1.2 Page 16 Provision 6.2 Page 22 Provision 11.2 Page 30 Provision 1.3 Page 14 Provision 6.3 Page 22 Provision 11.3 Page 30 Provision 1.4 Page 15 Provision 6.4 Page 22 Provision 11.4 Page 30 Provision 1.5 Page 15 Provision 11.5 Page 31 Provision 1.6 Page 14, 16 Level and Mix of Remuneration Provision 11.6 Page 31 Provision 1.7 Page 15 Principle 7 Provision 7.1 Page 23 Engagement with Shareholders Board Composition and Provision 7.2 Page 23 Principle 12 Guidance Provision 7.3 Page 23 Provision 12.1 Page 31 Principle 2 Provision 12.2 Page 31, 32 Provision 2.1 Page 16, 17 Disclosure on Remuneration Provision 12.3 Page 32 Provision 2.2 Page 16 Principle 8 Provision 2.3 Page 16 Provision 8.1 Page 24 Managing Stakeholders Provision 2.4 Page 17 Provision 8.2 Page 24 Relationships Provision 2.5 Page 18 Provision 8.3 Page 24 Engagement with Stakeholders Principle 13 Chairman and Chief Executive Accountability and Audit Provision 13.1 Page 32 Officer Provision 13.2 Page 32 Principle 3 Risk Management and Internal Provision 3.1 Page 18 Provision 13.3 Page 32 Controls Provision 3.2 Page 19 Principle 9 Provision 3.3 Page 19 Provision 9.1 Page 25 Provision 9.2 Page 26 Board Membership Principle 4 Audit Committee Provision 4.1 Page 19 Principle 10 Provision 4.2 Page 19, 20 Provision 4.3 Page 20, 21 Provision 10.1 Page 26, 27 Provision 4.4 Page 17 Provision 10.2 Page 26 Provision 4.5 Page 10, 11 12, 21 Provision 10.3 Page 26 Provision 10.4 Page 29 Provision 10.5 Page 27 Board Performance Principle 5 Provision 5.1 Page 21 Provision 5.2 Page 21 SING HOLDINGS LIMITED 35 ANNUAL RE