Committee Composition | China Aviation Oil (Singapore) Corporation Ltd.

Below is a summary of our committee structure and membership information：

Director Name	Audit Committee	Nominating Committee	Remuneration Committee	Risk Management Committee	Sustainability Committee
Teo Ser Luck Lead Director	Chairperson of the Audit Committee	Member of the Nominating Committee		Member of the Risk Management Committee	Chairperson of the Sustainability Committee
Zhang Yuchen	Chairperson of the Audit Committee	Member of the Nominating Committee		Chairperson of the Risk Management Committee	Chairperson of the Sustainability Committee
Shi Lei		Chairperson of the Nominating Committee	Chairperson of the Remuneration Committee	Member of the Risk Management Committee
Hee Theng Fong	Member of the Audit Committee		Member of the Remuneration Committee	Chairperson of the Risk Management Committee	Member of the Sustainability Committee
Fu Xingran	Member of the Audit Committee	Chairperson of the Nominating Committee	Member of the Remuneration Committee		Member of the Sustainability Committee
Jeffrey Goh Mau Seong		Member of the Nominating Committee	Chairperson of the Remuneration Committee	Member of the Risk Management Committee	Member of the Sustainability Committee
Richard Yang Minghui	Member of the Audit Committee		Member of the Remuneration Committee

= Chairperson = Member = Lead Director = Vice Chairperson

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