Chemical Industries (Far East) Limited announced the appointment of Goh Koon Eng as Independent Director, Chairman of Nominating Committee and member of the Remuneration Committee and Audit and Risk Committee. Appointment Date is May 20, 2024. Working Experience is October 2020 to August 2023: Vice President, Commercial, Chevron Chemicals January 2020 to October 2020: Vice President, Global Technology, Chevron Chemicals July 2016 to January 2020: General Manager, Asia Pacific Region Manufacturing and Supply, Chevron Chemicals August 2013 to July 2016: General Manager, Asia Pacific Growth Strategy, Chevron Chemicals July 2010 to August 2013: General Manager, Americas Region Manufacturing and Supply, Chevron Chemicals. Professional Qualifications are Bachelor in Electrical and Electronics Engineering (1st Class) Master in Business Administration. Following the above appointment, the Board announced the following composition of the Board and the reconstitution of the Board Committees effective from 20 May 2024. Board: Mr. Lim Soo Peng- Board Emeritus Chairman and Non-Executive Director; Mr. Yeo Hock Chye- Non-Executive and Independent Chairman; Mr. Lim Yew Nghee- Non-Executive and Non-Independent Deputy Chairman; Mr. Lim Chee San- Non-Executive and Independent Directors Mr. Goh Koon Eng. Audit Committee: Mr. Yeo Hock Chye (Chairman), Mr. Lim Chee San, Mr. Lim Yew Nghee and Mr. Goh Koon Eng. Nominating Committee: Mr. Goh Koon Eng (Chairman), Mr. Yeo Hock Chye, Mr. Lim Chee San and Mr. Lim Yew Nghee. Remuneration Committee: Mr. Lim Chee San (Chairman), Mr. Yeo Hock Chye, Mr. Lim Yew Nghee and Mr. Goh Koon Eng. Under the reconstitution of the Board Committees, Mr. Goh Koon Eng will replace Mr. Lim Chee San as
Chairman of the Nominating Committee and be appointed as an additional member of the Audit and Risk Committee and the Remuneration Committee.