The aggregate total remuneration (including CPF contributions and bonuses) paid to the top five key management personnel of the Group (who are not Directors or the CEO) for 2025 amounted to approximately S$8,198,578. Provision 8.2 (Related employees) Save for the above key management personnel and the employees in the table below, there was no employee in the Group who was a substantial shareholder of the Company or an immediate family member of a Director, the CEO or a substantial shareholder of the Company, and whose remuneration exceeded S$100,000 during 2025: Remuneration Band Employee Relationship S$200,001 to S$300,000 Yanti Ng Ms Yanti Ng is the sister of Mr Charles Antonny Melati (Group Executive Chairman and CEO). S$100,001 to S$200,000 Lim Kok Wah, Eric Tee Yun Shan Bryan Antonny Merda Surya Mr Lim Kok Wah, Eric is the brother-in-law of Mr Charles Antonny Melati (Group Executive Chairman and CEO). Mr Tee Yun Shan is the nephew of Mr Charles Antonny Melati (Group Executive Chairman and CEO). Mr Bryan Antonny is the son of Mr Charles Antonny Melati (Group Executive Chairman and CEO). Ms Merda Surya is the daughter of Mr Dhamma Surya (Executive Director). 33 GEO ENERGY | ANNUAL REPORT 2025
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