HOME ABOUT US OUR BUSINESS PRODUCTS INVESTOR RELATIONS CAREERS CONTACT US ABOUT US HOME ABOUT US OUR PEOPLE PURPOSE & VALUES HSE POLICY STATEMENT OUR PEOPLE CORPORATE GOVERNANCE Our People The Board of Directors are a group of highly experienced professionals. Each Director enhances the various aspects of our business units. LOW NGEE TONG Executive Chairman ZAINUL ABIDIN RASHEED Independent Deputy Chairman JULIE ANNE WOLSELEY Non-Executive Director and Joint Company Secretary TAN PENG CHIN Independent Non-Executive Director THOMAS TEO LIANG HUAT Independent Non-Executive Director DATO' ABDUL HAMID BIN SH MOHAMED Independent Non-Executive Director TAN MING-LI Independent Non-Executive Director Home About Us Our Business Products Investor Relations Careers Contact Us Terms & Conditions Privacy Policy LOCATE US 10 Eunos Road 8, #09-03A Singapore Post Centre, Singapore 408600 EMAIL US om@ommaterials.com CALL US +65 6346 5515 Copyright © 2021 OM Holdings Ltd. All rights reserved. Web Excellence by Verz

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