OSSIA INTERNATIONAL LIMITED ANNUAL

Board of Directors

BOARD OF DIRECTORS MR GOH CHING HUAT, STEVEN MR GOH CHING WAH, GEORGE MR GOH CHING LAI, JOE EXECUTIVE DIRECTOR CHAIRMAN EXECUTIVE DIRECTOR MR WONG KING KHENG MR ANTHONY CLIFFORD BROWN MS HENG SU-LING MAE INDEPENDENT / INDEPENDENT/ INDEPENDENT/ NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR AUDIT COMMITTEE NOMINATING REMUNERATION COMMITTEE COMMITTEE MR WONG KING KHENG MR ANTHONY CLIFFORD BROWN MS HENG SU-LING MAE CHAIRMAN CHAIRMAN CHAIRMAN MR ANTHONY CLIFFORD BROWN MR WONG KING KHENG MR WONG KING KHENG MS HENG SU-LING MAE MS HENG SU-LING MAE MR ANTHONY CLIFFORD BROWN MR GOH CHING WAH MR GOH CHING LAI COMPANY SECRETARIES REGISTERED OFFICE SHARE REGISTRAR MS LOTUS ISABELLA LIM MEI HUA OSSIA INTERNATIONAL LIMITED TRICOR BARBINDER SHARE REGISTRATION MS LEE BEE FONG CO. REGN NO.: 199004330K SERVICES NO. 10 CHANGI SOUTH LANE #07-01 (A DIVISION OF TRICOR SINGAPORE PTE LTD) SINGAPORE 486162 80 ROBINSON ROAD #11-02 TEL: (65) 6543 1133 SINGAPORE 068898 FAX: (65) 6543 5800 PRINCIPAL BANKER AUDITORS PARTNER-IN-CHARGE THE DEVELOPMENT BANK OF ERNST & YOUNG LLP MR PHILIP NG SINGAPORE LTD ONE RAFFLES QUAY (APPOINTED SINCE #18-01 NORTH TOWER FINANCIAL YEAR 2019) SINGAPORE 048583 9 CORPORATE Governance Principle 9 : Disclosure on Remuneration The Executive Directors do not receive director’s fee. The three Executive Directors have each entered into service agreements with the Company and their compensation consists of their salary, bonus and benefits. The Board will on an annual basis, submit a proposal for Directors’ Fees as a lump sum for shareholders’ approval. The sum to be paid to each of the Independent directors shall be determined by his contribution to the Company, taking into account factors such as effort and time spent as well as his/her responsibilities on the Board. Generally, directors who undertake additional duties as chairman and/or members of the Board Committees will receive higher fees because of their additional responsibilities. The Board will be recommending proposed Directors’ Fees amounting to S$104,500/-for the financial year ended 31 March 2019 (31 March 2018: S$104,500/-). For competitive reasons, the Company is not disclosing each individual director’s remuneration. Instead, the band of remuneration is disclosed in the below appended table. The following table sets out the names of Directors whose remuneration bands fell (i)