Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Quek Leng Chuang Also a director Chief Executive Officer and Chairman	60	Since 2023 3 years	Not stated	Not reported
Ho Shian Ching Chief Financial Officer	57	Since 2023 3 years	Not stated	Not reported
Law Beng Hui Also a director Chief Growth and Sustainability Officer and Director	51	Since 2023 3 years	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

4 of 4

stated in the proxy; 2 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Quek Leng Chuang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Quek Leng Chuang Board chair, CEO, Executive officer	60	Not stated	Not stated	None stated	None stated	Paid as CEO
Law Beng Hui Executive officer	51	2023 3 years	Not stated	None stated	None stated	Not stated
Anita Pushparani Dorett	59	2023 3 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee · Chair	None stated	Not stated
Lim Boon Yew Gary	52	2023 3 years	Independent	Audit Committee Compensation Committee · Chair Nominating and Governance Committee	None stated	Not stated
Yap Chin Yee Richard	60	2023 3 years	Independent	Audit Committee · Chair Compensation Committee Nominating and Governance Committee	None stated	Not stated
Ernest Fong	55	2023 3 years	Independent	Audit Committee Compensation Committee Nominating and Governance 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. Oio Group has not filed one with the SEC.

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