1. The Company does not have any CLOVE directors who serve in more then two boards of Isted companies outside the group. 2. Company Compliant In practice, the meeting debes for the Board of Directors for the following schedules bound of year are aligned and finalized during the fest quenter of the year. The directors' respective offices of the members of the Board ere informed of the schedule meetings before vill electronic mail comespondence. the start of the financial year. On December 28, 2018, the board meeting schedule for the year 2013 wes circulated via electronic meil to all members of the Board of Directors. 3. Board of directors Compliant Please refer to the 2020 Amended Definitive Information Statement of the meet at loust six Company which included the following paragraph: times during the In 2019, the Board of Directors met twelve (12) times during the period from January to December. Mesers. Tony Tan Cektions William Ten Untiong, Emesto Tenmentions had one (1) absence each. Mr. Ang Cho S : hed two [2) absences and Messrs. Monico Jecob end Cezar Consing had three (3) absences each