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CEI Limited

Telephone / Facsimile : Tel: (65) 6481 1882 Fax: (65) 6578 9755 Address : 2 Ang Mo Kio Avenue 12 Singapore 569707 Contact : Tan Ka Huat, Managing Director Email: LimitedCompany Registration No: 199905114H2017 ANNUAL REPORTC orporate Profile / Corporate Information 1 Chairman s Message 2 Board of Directors 3 Key Management Executives 4 Sustainability Report 5 Report on Corporate Governance 6 Risk Identification, Management Policies and Processes 25 Financial Highlights 26 Financial Report 27 Statistics of Shareholders 72 Notice of AGM 74 Proxy Form 2 21/3/18 3.

1 Board Risk Committee Tan Bien Chuan (Chairman) Tang Martin Yue Nien Gan Chee Yen Colin Ng Teck Sim Joint Company Secretaries Teo Soon Hock Ngiam May Ling

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