Company Executives

Management Team

From the proxy statement filed May 8, 2026

Officer	Age	In this role	Joined	Pay
James Lim Eng Hock Also a director Executive Director, Chairman and Chief Executive Officer	68	Not stated	Not stated	Not reported
Maggie Lim Mei Jun Deputy Chief Executive Officer	42	Not stated	Not stated	Not reported
Lee NG Also a director Executive Director and Chief Administration Officer	68	Not stated	Not stated	Not reported
Cheon Kem Tan Financial Controller	53	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

4.0 years

from year joined

CEO also chairs the board

Yes

James Lim Eng Hock

Director	Age	On board	Independent	Committees	Other public boards	Pay
James Lim Eng Hock Board chair, CEO, Executive officer	68	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Lee NG Executive officer	68	2022 4 years	Not stated	None stated	None stated	Not stated
Chin Hoong Chan	38	Not stated	Independent	Audit committee · Chair Compensation committee Nomination committee	None stated	Not stated
Gang Wong	55	Not stated	Independent	Audit committee Compensation committee · Chair Nomination committee	None stated	Not stated
Kok Chuah Tan	53	Not stated	Independent	Audit committee Compensation committee Nomination committee · Chair	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. Multi Ways Holdings Ltd has not filed one with the SEC.

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