Yangzijiang Shipbuilding (Holdings) Ltd. announced that the Board of Directors of the Company has reviewed and considered the qualifications and experience of Mr. Yee Kee Shian, Leon and upon the recommendation of the Nominating Committee, has approved the re-designation of Mr. Yee Kee Shian, Leon as the Lead Independent Non-Executive Director of the Company. Role And Responsibilities: Non-Executive. Job title: Lead Independent Non-Executive Director, Chairman of Nominating Committee, a Member of Remuneration Committee and a member of Audit and Risk Committee.

Working experience: March 2017 to Present: Chairman of Duane Morris & Selvam LLP - April 2013 to Present: Managing Director of Duane Morris & Selvam LLP and Selvam LLC - January 2011 to April 2013: Director of Duane Morris & Selvam LLP - January 2007 to April 2013: Director of Selvam LLC. Other directorships past: Cambridge Alliance China Group Pte. Ltd. Knightsbridge Fund No.

1 Pte. Ltd. Knightsbridge Fund No. 2 Pte.

Ltd. Cambridge RE Assets Fund No. 1 Pte. Ltd. Cambridge RE Assets Fund No.

2 Pte. Ltd. Cambridge RE Assets Fund No. 3 Pte.

Ltd. Cambridge RE Assets Fund No. 4 Pte. Ltd. Cambridge RE Assets Fund No.

5 Pte. Ltd. Cambridge RE Assets Fund No. 6 Pte.

Ltd. Cambridge RE Assets Fund No. 7 Pte. Ltd. Cambridge RE Assets Fund No.

8 Pte. Ltd. Cambridge RE Assets Fund No. 9 Pte.

Ltd. Cambridge RE Assets Fund No. 10 Pte. Ltd. Cambridge RE Assets Fund No.

11 Pte. Ltd. Krystal Titan Pte. Ltd. Rabbit Colors Pte.

Ltd. Sweet Orchid Pte. Ltd. Purple Sunshine Pte. Ltd. Yellow Lullaby Pte.

Ltd. Pentagon Football Centre Pte. Ltd. Pacific Star Development Limited (F.K. A LH Group Limited) Cambridge Alliance Realtor Pte. Ltd. Cambridge Alliance Global Holdings Pte.

Ltd. Federal International (2000) Ltd. The Knightsbridge Group Pte Ltd. Knightsbridge Auto Pte Ltd. Laura Ashley Holdings Plc LNH Logistics Limited. Other directorships present: Selvam LLC Duane Morris & Selvam LLP F J Benjamin Holdings Ltd. Cambridge Alliance Capital Pte. Ltd. Cambridge Alliance Fund No.

1. Pte. Ltd. Christ's College, Cambridge Fund (Singapore) Limited Ladderman Limited Ladderman (HK) Limited Caelius Pte. Ltd. Char Yong (Dabu) Foundation Limited St.

Joseph's Institution Philanthropic Fund For the Lasallian Mission Ltd. Oxpay Financial Limited Ee Hoe Hean Club Yangzijiang Financial Holding Ltd. . Director experience details:Current Listed Company Directorship: F J Benjamin Holdings Ltd. Oxpay Financial Limited Yangzijiang Financial Holding Ltd., Professional qualifications: Advocate & Solicitor of the Supreme Court of Singapore - Solicitor of England and Wales. Reason for director to not undergo training: Previous Listed Company Directorships: Federal International (2000) Ltd. Pacific Star Development Limited Laura Ashley Holdings Plc Milkyway International Tank Transportation (Holdings) Pte.

Ltd. (F.k.a. LHN Logistics Pte. Ltd.). Appointment date is April 25, 2024.