Company Announcement. Appendix I. Singapore, 21 May 2013
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1 Appendix I Company Announcement Singapore Limited (Co. Reg. No K) 67 Ubi Avenue 1, #02-01 StarHub Green Singapore APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES Singapore, 21 May 2013 Pursuant to Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the details of persons occupying managerial positions in Singapore Limited ( or the Company ) or its principal subsidiaries who are relatives of a Director or Chief Executive Officer or Substantial are as follows: Name Age Family relationship Chong Ngien Cheong 62 Brother-in-law of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Uncle of Wong Yu Loon, Non-Executive Director. Appointed as a Director of on 23 May 1996 Appointed as member of Audit Committee on 29 August 2002 Appointed as Chairman of Nominating Committee on 16 June 2003 Appointed as member of Remuneration Committee on 16 June Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Nephew of Mr Chong Ngien Cheong, Non- since 2005: A Logistics Pte. Ltd. Knowledge Pte. Ltd. Mec. Pte. Ltd. Projects (North China) Pte. Ltd. Projects Investments Pte Ltd
2 Projects Pte Ltd Services Pte. Ltd. Salcon Water Solutions Pte. Ltd. CNIM Pte. Ltd. (In Liquidation) CN Logistics Pte. Ltd. Econolink Investment Limited ipark Pte. Ltd. (In Liquidation) Maxitherm Combustion Technologies Pte. Ltd. PIP Pte. Ltd. P.T. Maxitherm Industries Progressive Water Solutions Pte. Ltd. (In Liquidation) Director of Bina Bco Sdn. Bhd. since 2006 Director of Maxitherm Energy Pte. Ltd. since 2007: since 2009: BIH Holdings Pte. Ltd. International Heaters Pte. Ltd. BCO Environmental Pte. Ltd. Appointed as Executive Director of Infrastructures Pte. Ltd. since 2009 since 2010: BP-CA Pte. Ltd. BP-SFN Pte. Ltd. BSL Resources Pte. Ltd. Director of BP-Conti Alloy Pte. Ltd. since 2011:
3 since 2012: BP-BBD Pte. Ltd. BP-JCS Pte. Ltd. Director of BP-Ubi Development Pte. Ltd. and BP-Ubi Industrial Pte. Ltd. on 1 February 2013 Appointed as an Executive Director of Effective from 2 April Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Nephew of Mr Chong Ngien Cheong, Non- Brother of Wong Yu Loon, Appointed as General Manager of Wuxi Industrial Development Co., Ltd. since 2005 since 2006: ESRI Australia Defence Pty Ltd ESRI-Australia Pty. Ltd. ESRI Singapore Pte. Ltd. ESRI South Asia Pte Ltd ESRI Malaysia Sdn. Bhd. Geographic Business Systems Pty Ltd Prevalent Technologies Pte Ltd PT Esri Indonesia Appointed as member of the Board of Management of Projects (Vietnam) Co., Ltd. since 2006 Director of Infrastructures Pte. Ltd. since 2007 Director of (Beijing) Logistics Co., Ltd. since 2008
4 Appointed as Executive Director of Projects Pte Ltd since 2008 since 2009: A Logistics Pte. Ltd. BCO Environmental Pte. Ltd. Bina Bco Sdn. Bhd. Mec. Pte. Ltd. Projects (North China) Pte. Ltd. Projects Investments Pte. Ltd. BP-Tuas 1 Pte. Ltd. BP-UMS Pte. Ltd. CN Logistics Pte. Ltd. CNIM Pte. Ltd. (In Liquidation) ipark Pte. Ltd. (In Liquidation) PIP Pte. Ltd. since 2010: BP-CA Pte. Ltd. BP-SFN Pte. Ltd. Geoplogic Private Limited Map Data Sciences India Private Limited Director of BP-Conti Alloy Pte. Ltd. since 2011 since 2012: BP-BBD Pte. Ltd. BP-JCS Pte. Ltd.
5 Director of BP-Ubi Development Pte. Ltd. and BP-Ubi Industrial Pte. Ltd. on 1 February 2013 Sri Widati Ernawan Putri 27 Daughter of Saiman Ernawan, Substantial Appointed as a Non-Executive Director of Effective from 2 April 2013 By Order of the Board Alvin Kok Company Secretary
Company Announcement. Appendix I. Singapore, 23 May 2017
Appendix I Company Announcement Singapore Limited (Co. Reg. No. 197501036K) 82 Ubi Avenue 4, #08-01 Edward Centre Singapore 408832 APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL
APPOINTMENT OF RELATIVE OF DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF
Appendix I Company Announcement Singapore Limited (Co. Reg. No. 197501036K) 82 Ubi Avenue 4 #08-01 Edward Centre Singapore 408832 APPOINTMENT OF RELATIVE OF DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL
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