Appendix I Company Announcement Singapore Limited (Co. Reg. No. 197501036K) 82 Ubi Avenue 4 #08-01 Edward Centre Singapore 408832 APPOINTMENT OF RELATIVE OF DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF ISSUER TO MANAGERIAL POSITION IN ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES Singapore, 23 May 2017 Pursuant to Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the details of persons occupying managerial positions in Singapore Limited ( or the Company ) or its principal subsidiaries who are relatives of a Director or Chief Executive Officer or Substantial Shareholder of are as follows: Name Age Family relationship Chong Ngien Cheong 66 Brother-in-law of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Shareholder of Non-Executive Director Appointed as a Director of on 23 May 1996 Appointed as member of Audit Committee on 29 August 2002 No change Uncle of Wong Yu Loon (Huang Youlun), Deputy Group Chief Executive Officer of Appointed as Chairman of Nominating Committee on 16 June 2003 Appointed as member of Remuneration Committee on 16 June 2003 Wong Yu Loon (Huang Youlun) 43 Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Shareholder of since 2005: Knowledge Pte No change Nephew of Mr Chong Ngien Cheong, Non- Executive Director of
Wong Yu Loon (Huang Youlun) Services Pte Salcon Water Solutions Pte Econolink Investment Limited Maxitherm Combustion Technologies Pte PT Maxitherm Industries Director of Maxitherm Energy Pte since 2007 since 2009: BIH Holdings Pte International Heaters Pte BCO Environmental Pte Appointed as Executive Director of Infrastructures Pte since 2009 Director of BSL Resources Pte since 2010 Appointed as Executive Director of since 2013 since 2013: Riau Petroleum Pte Finsome Pte PT Mustika Petrotech
Wong Yu Loon (Huang Youlun) since 2015: Esri South Asia Pte Prevalent Technologies Pte -REI Holdings Pte -Lamara-One Pte Appointed as Deputy Group Chief Executive Officer of on 1 May 2016 Wong Yu Wei (Huang Youwei) 40 Son of Mr Wong Fong Fui, Chairman, Group Chief Executive Officer and Substantial Shareholder of Nephew of Mr Chong Ngien Cheong, Non- Executive Director of Brother of Wong Yu Loon (Huang Youlun), Deputy Group Chief Executive Officer of Appointed as General Manager of Wuxi Industrial Development Co, since 2005 Appointed as member of Board of Management of Projects (Vietnam) Co, since 2006 Appointed as Executive Director of Projects Limited since 2008 since 2009: No change BP Engineering Solutions Sdn Bhd Projects Investments Pte BP-Tuas 1 Pte BP-UMS Pte CN Logistics Pte PIP Pte
Wong Yu Wei (Huang Youwei) since 2010: BP-CA Pte BP-SFN Pte Director of BP-Conti Alloy Pte since 2011 since 2012: BP-BBD Pte BP-JCS Pte since 2013: Funds Management Pte Property Services Pte BP-EA Pte BP Lands Sdn Bhd BP-TN Pte BP-Ubi Development Pte BP-Ubi Industrial Pte Director of Projects E&C Pte on 28 October 2014 Director of BP-PRC Pte and BP-TM Pte on 22 December 2014 since 2015: Trustees Pte BP-IDN Pte
Wong Yu Wei (Huang Youwei) Appointed as a Commissioner of PT Projects Land on 5 October 2015 Director of BP-GD1 Pte and BP-SH1 Pte on 1 July 2016 and 4 July 2016 respectively By Order of the Board Alvin Kok Company Secretary
About Singapore Limited Established in 1828, Singapore Limited (SGX:F9D) is a progressive global Infrastructure-Related Engineering Services and Geo-Spatial Technology Group listed on the SGX Mainboard. Focusing on the engineering and development of key infrastructure to support economic growth in global markets, our strong suite of engineering services comprises Energy-Related Engineering and Real Estate Solutions. Under our Geo-Spatial Technology arm, we provide professional services and exclusively distribute Esri geospatial technology the world s leading geographic information systems to major markets across Australia and South East Asia. Our intelligent mapping platform and digital infrastructure are essential to create smart nations and smart cities by solving the world s largest problems through effective and sustainable planning, deployment and management of key infrastructure and resources. With a vast global network stretching across Asia, Australia, Europe, Africa and the Americas, is ready to serve the world. To date, we have undertaken infrastructure-related projects in 85 countries globally. In 2008 and 2009, we were recognised in the prestigious Forbes Asia 200 Best Under A Billion as one of the Asia Pacific s 200 best public-listed corporations under US$1 billion in revenue. In 2015, we were also a winner of the Singapore Golden Jubilee Business Award, in recognition of the best 50 Singapore corporations who have achieved and contributed to Singapore s progress and success over the past 50 s since independence. We are also listed on the MSCI World Small Cap Index for Singapore and the FTSE ST Small Cap Index. Visit us at www.boustead.sg. Contact Information For media and investor enquiries related to Singapore Limited, please contact: Mr Keith Chu Senior Vice President Corporate Marketing & Investor Relations Main: +65 6747 0016 DID: +65 6709 8112 Fax: +65 6741 8689 E-mail: keith.chu@boustead.sg