Chairman

In accordance with good corporate governance practice in Singapore, the Group appointed Independent Non-Executive Director, Mr. Philip Chan as Independent Non-Executive Chairman following the conclusion of Annual General Meeting on 30 April 2025. Mr. Philip Chan has been an Independent Non-Executive Director of the Group since 2018 and has a good combination of institutional knowledge of the Group as well as independence for the role of Independent Non-Executive Chairman. More information about Mr. Philip Chan can be found: https://www.uni-asia.com/directors.html

Mr. Tanamoto retired as Executive Chairman of the Group following the conclusion of Annual General Meeting on 30 April 2025. As a founding member of the Group, Mr. Tanamoto brings with him a wealth of knowledge and contacts. He remains an adviser to the Group to provide guidance.