CORPORATION LTD. ANNUAL

Board of Directors

BOARD OF DIRECTORS DR GOI SENG HUI - Executive Chairman MR CHANDRA DAS S/O RAJAGOPAL SITARAM - Non-Executive and Independent Director MR LIM SWEE SAY - Non-Executive and Independent Director MS YUI VIVIEN - Non-Executive and Independent Director MR TAN LYE HENG PAUL - Non-Executive and Independent Director MR TAN KIAN CHEW - Non-Executive and Non-Independent Director MR GOI KOK MING (WEI GUOMING) - Non-Executive and Non-Independent Director AUDIT AND RISK COMMITTEE SHARE REGISTRAR MR TAN LYE HENG PAUL (Chairman) B.A.C.S. PRIVATE LIMITED MR LIM SWEE SAY 77 Robinson Road #06-03 Robinson 77 Singapore 068896 MR CHANDRA DAS S/O RAJAGOPAL SITARAM Tel: +65 6593 4848 MR TAN KIAN CHEW MR GOI KOK MING (WEI GUOMING) AUDITORS KPMG LLP NOMINATING COMMITTEE PUBLIC ACCOUNTANTS AND MR CHANDRA DAS S/O RAJAGOPAL SITARAM CHARTERED ACCOUNTANTS (Chairman) 12 Marina View #15-01 MR TAN LYE HENG PAUL Asia Square Tower 2 MR GOI KOK MING (WEI GUOMING) Singapore 018961 REMUNERATION COMMITTEE (Engagement Partner since financial year MR LIM SWEE SAY (Chairman) ended 31 December 2023 Ms Voo Poh Jee) MR CHANDRA DAS S/O RAJAGOPAL SITARAM MS YUI VIVIEN PRINCIPAL BANKERS MR GOI KOK MING (WEI GUOMING) MALAYAN BANKING BERHAD, SINGAPORE BRANCH OVERSEA-CHINESE BANKING CORPORATION LIMITED COMPANY SECRETARIES DBS BANK LIMITED MS SIAU KUEI LIAN UNITED OVERSEAS BANK LIMITED MR TAN ZHI WEI REGISTERED OFFICE 348 Jalan Boon Lay Singapore 619529 Tel: +65 6268 4822 Fax: +65 6266 2607 Email: [email protected] Website: www.psccorporation.com Company Registration Number: 197400888M CORPORATE GOVERNANCE STATEMENT 25 The Board of Directors (the “Board”) and Management of PSC Corporation Ltd. (the “Company”) and its subsidiaries (collectively referred to as the “Group”) place great importance on high standard of corporate conduct to uphold good corporate governance by adhering to the principles and guidelines set out in the Code of Corporate Governance 2018 (last amended on 11 January 2023) (the “2018 Code”) and accompanying Practice Guidance. The Board and Management are mindful of the tenets of good governance that includes accountability, transparency and sustainability. The Company believes that embracing such efforts are more likely to engender investor confidence and achieving long-term sustainable business performance. In accordance with Listing Rule 710 of the Singapore Exchange Securities T