IFS CAPITAL LIMITED ANNUAL

Board of Directors

BOARD OF DIRECTORS Date of first appointment as director : 20 May 2003 Date of last re-election as director : 29 April 2019 IFS Board Committee(s) served on: • Executive Resource & Compensation Committee (Member) Academic & Professional Qualifications • Bachelor of Science (Honours) in Chemical Engineering, University of Surrey, England • Masters in Operations Research and Management Studies, Imperial College, London University Present Directorships in Other Listed Companies • Walker Crisps Group plc. (UK) LIM HUA MIN Other Principal Commitments Chairman & Non-Executive Directorship in Other Companies Director • Phillip Group of Companies (Executive Chairman) • ECICS Limited (Chairman) • Phillip Bank Plc, Cambodia Other Major Appointments (other than Directorships) Nil Past Directorships in other listed companies held over the preceding three years Nil Background & Experience • Currently the Executive Chairman of the PhillipCapital Group • Held senior positions in Stock Exchange of Singapore (“SES”) and the Securities Research Institute Past Key Appointments • Chairman of SES Review Committee • Director of Inland Revenue Authority of Singapore Awards • Public Service Medal by Singapore Government • “IBF Distinguished Fellow” by the Institute of Banking and Finance Date of first appointment as director : 2 November 1999 Date of last re-election as director : 21 April 2017 IFS Board Committee(s) served on: • Audit Committee (Chairman) • Executive Resource & Compensation Committee (Member) Academic & Professional Qualifications • Bachelor of Business Administration, University of Singapore • Masters in Business Administration in Finance, Cranfield School of Management (UK) Present Directorships in Other Listed Companies • Sunningdale Tech Ltd Other Principal Commitments GABRIEL TEO CHEN THYE Directorship in Other Companies Lead Independent Director, • Sompo Insurance Singapore Pte Ltd Non-Executive Director Other Major Appointments (other than Directorships) • Member, Board of Governors, St Gabriel’s Foundation • Chairman of School Management Committee, Assumption Pathway School Past Directorships in other listed companies held over the preceding three years Nil Background & Experience • More than 20 years in the banking industry in the region and held senior appointments with global institutions • Previously managed own consultancy firm, Gabriel Teo & Associat