Captii Limited

Investor Relations.

Board of Directors
Wong Tze Leng (Group Executive Chairman)
Anton Syazi Ahmad Sebi (Group Executive Director)
Phuah Peng Hock (Lead Independent Director)
Chuah Seong Phaik (Independent Director)
Lee Su Nie (Non-Independent Non-Executive Director)

Company secretaries
Toon Choi Fan, ACIS
Ang Siew Koon, ACIS

Registered office
140 Paya Lebar Road
#10-14 AZ @ Paya Lebar
Singapore 409015

Share registrar
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623

RSM Chio Lim LLP
8 Wilkie Road
#03-08, Wilkie Edge
Singapore 228095

Partner-in-charge: Lee Mong Sheong
Appointed from the financial year
ended 31 December 2015

DBS Bank Ltd
HSBC Bank Malaysia Berhad