MIYOSHI LIMITED ANNUAL

Board of Directors

BOARD OF DIRECTORS MR. SIN KWONG WAH ANDREW MR. LO KIM SENG CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR DATE OF FIRST APPOINTMENT AS A DIRECTOR DATE OF FIRST APPOINTMENT AS A DIRECTOR 24 September 1991 1 June 2023 DATE OF LAST RE-ELECTED AS A DIRECTOR DATE OF LAST RE-ELECTED AS A DIRECTOR 11 February 2025 14 March 2024 LENGTH OF SERVICE AS A DIRECTOR (AT 31 LENGTH OF SERVICE AS A DIRECTOR (AT 31 DECEMBER 2025) DECEMBER 2025) 34 years 3 months 2 years 7 months COMMITTEE(S) SERVED ON: COMMITTEE(S) SERVED ON: • Nominating Committee (Member) • Nominating Committee (Chairman) • Remuneration Committee (Chairman) • Audit Committee (Member) ACADEMIC AND PROFESSIONAL QUALIFICATION(S) • Bachelor of Science (First Class Honours), Japan National Defence Academy ACADEMIC AND PROFESSIONAL QUALIFICATION(S) • Fellow, Singapore Institute of Directors • LL.M. (NUS), LL.M. (London University), MBA (Hull University) • Advocate & Solicitor (Singapore) PRESENT DIRECTORSHIPS (AT 31 DECEMBER 2025) Listed company • Miyoshi Limited PRESENT DIRECTORSHIPS (AT 31 DECEMBER 2025) Listed companies Non-listed companies • Miyoshi Limited • Miyoshi FL Systems, Inc. • Bromat Holdings Ltd. (f.k.a No Signboard Holdings • Miyoshi Hi-Tech Co., Ltd Ltd.) • Miyoshi International Philippines, Inc. • Sevens Atelier Limited • Miyoshi Commerce Singapore Pte. Ltd. • Karin Technology Holdings Limited • Miyoshi Precision Huizhou Co., Ltd • Miyoshi Precision (Malaysia) Sdn. Bhd. Non-listed companies • Hua-San Pte. Ltd. • Bayfront Law LLC • Miyoshi Technologies Phils., Inc. • Wuxi Miyoshi Precision Co., Ltd MAJOR APPOINTMENTS (OTHER THAN DIRECTORSHIPS) MAJOR APPOINTMENTS (OTHER THAN • NIL DIRECTORSHIPS) • Nil PAST DIRECTORSHIPS HELD OVER THE PRECEDING THREE YEARS (FROM 1 PAST DIRECTORSHIPS HELD OVER THE SEPTEMBER 2022 TO 31 DECEMBER 2025) Listed companies PRECEDING THREE YEARS (FROM 1 SEPTEMBER • CFM Holdings Limited 2022 TO 31 DECEMBER 2025) Non-listed companies Non-listed companies • Miyoshi Industry Co., Ltd • AGE Intertrade Singapore Pte. Ltd. (struck off) • OE Aquitech (Singapore) Pte. Ltd. (struck off) • Vidor Services Pte. Ltd. (struck off) • OE Aquitech (M) Sdn. Bhd. • AA Holdings Sdn. Bhd. MIYOSHI LIMITED ANNUAL REPORT 3 BOARD OF DIRECTORS MR. PEK EE PERH, THOMAS MAJOR APPOINTMENTS (OTHER THAN DIRECTORSHIPS) NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR