Corporate Governance

DISCLOSURE TABLE FOR COMPLIANCE TO THE CODE OF CORPORATE GOVERNANCE AND CATALIST RULES

The Board of Directors ("Board") of Old Chang Kee Ltd. (the "Company" and together with its subsidiaries, the "Group") are committed to maintaining high standards of corporate governance and place importance on its corporate governance processes and systems so as to ensure greater transparency, accountability and maximisation of long-term shareholder value.

This report outlines the Company's corporate governance practices in place during the financial year ended 31 March 2024 ("FY2024"), with specific reference made to the Code of Corporate Governance 2018 (the "Code"), its related practice guidance ("PG"), as well as the disclosure guide developed by the Singapore Exchange Securities Trading Limited (the "SGX-ST") in January 2015 (the "Guide").