Company Executives

Management Team

From the proxy statement filed Sep 2, 2026

Officer	Age	In this role	Joined	Pay
Lim Chwee Poh Also a director Executive Director and Chief Executive Officer	72	Not stated	Not stated	Not reported
Quek Che Wah Deputy Chief Executive Officer	60	Since 2022 4 years	Not stated	Not reported
Liang Zhao Rong Also a director Executive Director and Chief Financial Officer	40	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Lim Chwee Poh CEO, Executive officer	72	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Liang Zhao Rong Executive officer	40	2022 4 years	Not stated	None stated	None stated	Not stated
Han Yee Yen	71	2024 2 years	Independent	Audit committee · Chair Compensation committee Nomination committee	None stated	Not stated
Ng Siew Cher	38	2026 this year	Independent	Nomination committee · Chair Compensation committee Audit committee	None stated	Not stated
Lim Geok Peng	60	2026 this year	Independent	Compensation committee · Chair Nomination committee Audit committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. JBDI Holdings Ltd has not filed one with the SEC.

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