Announcements and Notices - [List of Directors and their Role and Function]

Nanyang Holdings Limited, through its subsidiaries, invests in properties, operates textile trading, and trades securities.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Terms of Reference of the Nomination Committee]

Nomination Committee - Terms Of Reference

Announcements and Notices - [Terms of Reference of Other Board Committees]

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]