ECOWISE HOLDINGS LIMITED ANNUAL

Board of Directors

BOARD OF DIRECTORS LEE THIAM SENG CAO SHIXUAN Chief Executive Officer & Executive Chairman Deputy Chief Executive Officer & Executive Director Date of first appointment as a director of the Date of first appointment as a Director: Company (“Director”): 17 November 2017 12 November 2002 Date of last re-election as a Director: Date of last re-election as a Director: 28 February 2018 28 February 2019 Length of service as a Director (as at 31 October 2019): Length of service as a Director (as at 31 October 1 Year 11 months 2019): 17 years Board committee(s) served on: ● NIL Board committee(s) served on: ● NIL Other principal commitments (other than directorship): ● NIL Other principal commitments (other than directorship): A cademic & professional qualifications: ● NIL ● Executive Master of Business Administration, National University of Singapore A cademic & professional qualifications: ● Executive Master of Business Administration, ● Master of Business Administration, National Huazhong University of Science and Technology, University of Singapore China ● Chartered Financial Consultant, The American College Present directorships other than ecoWise: ● Diploma (Merit) in Electrical Engineering, Singapore Listed company Polytechnic ● NIL Non-listed company Present directorships other than ecoWise: ● Fubon Investment (China) Co., Ltd. Listed company ● NIL Past directorships (other than ecoWise) held over the Non-listed company preceding three years: ● NIL ● NIL Past directorships (other than ecoWise) held over the preceding three years: ● NIL 18 ecoWise Holdings Limited - Annual Report 2019 BOARD OF DIRECTORS MR ER KWONG WAH MR HEW KOON CHAN Lead Independent Director Independent Director Date of first appointment as a Director: Date of first appointment as a Director: 3 July 2017 1 2 September 2019 Date of last re-election as a Director: Date of last re-election as a Director: 28 February 2018 N ot Applicable Length of service as a Director (as at 31 October 2019): Length of service as a Director (as at 31 October 2019): 2 year 3 months 1 month 20 days B oard committee(s) served on: Board committee(s) served on: ● Audit Committee (Member)¹ ● Audit Committee (Chairman)² ● Remuneration Committee (Member)1 ● Remuneration Committee (Member)² ● Nominating Committee (Chairman)1 ● Nominating Committee (Member)² Other principal commitments (other than directorship): Other