Whistle-Blowing Policy

Singapura Finance Ltd has a whistle-blowing policy which provides for access to well-defined channels for employees to report in good faith, without fear of reprisal, any suspected wrongdoing to the Chairman of the Audit Committee.

Whistle-blowing reports may be sent to the Chairman of the Audit Committee, in a sealed envelope marked "Confidential – Only To Be Opened By The Chairman of the Audit Committee" to the following addressee:

All reports received are accorded confidentiality and investigated by an independent party appointed by the Chairman of the Audit Committee.