CORPORATE INFORMATION BOARD OF DIRECTORS Yu Jinfeng Chairman and Non-Executive Independent Director Liu Qiang Executive Director and Chief Executive Officer Lim Hwee Yong Nana Non-Executive Independent Director Zhao JiAn Non-Executive Independent Director Huang Lin Non-Executive Independent Director SECRETARY Catherine Lim Siok Ching REGISTERED OFFICE 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095 Tel: (65) 6826 2549 Website: capallianzholdings.com Email: enquiries@capallianzholdings.com SHARE REGISTRAR B.A.C.S. Private Limited 77 Robinson Road #06-03 Robinson 77 Singapore 068896 AUDITORS CLA Global TS Public Accounting Corporation 80 Robinson Road #25-00 Singapore 068898 Director-In-Charge: Hock Xiu Min, Sandy (with effect from the financial year ended 30 June 2024) CONTINUING SPONSOR ZICO Capital Pte. Ltd. 77 Robinson Road #06-03 Robinson 77 Singapore 068896 PRINCIPAL BANKER Green Link Digital Bank Pte. Ltd. 20 Pasir Panjang Road Mapletree Business City #07-25/28 Singapore 117439
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