Mr Sidney Chew Choon Tee, Age 64 Managing Director Date of first appointment as a Director: 28 April 1989 Date of last re-election as Director: 18 April 2022 Length of service as a Director: 35 years and 10 months Country of principal residence: Singapore Board’s comments on the appointment The re-election of Mr Sidney Chew Choon Tee as Managing Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Sidney Chew Choon Tee’s contributions, performance, expertise and past experiences. Board committee memberships Chairman of Executive Committee Member of Nominating Committee Academic and professional qualifications Bachelor of Science in Chemistry (Hons) Bachelor of Arts, majoring in Business Administration Board of Directors Working experience and occupations for the past 10 years and principal commitments Working experience and occupation during the last 10 years Executive Director of Megachem Limited Principal Commitments (other than directorships) Present and Past Nil Directorships (Present and Past 5 years) Present other than Megachem Limited Listed Megachem (Thailand) Public Company Limited Non-listed Megachem Manufacturing Pte Ltd Megachem Raya Pte Ltd Megachem (Shanghai) Pte Ltd C.N. Chemicals Sdn. Bhd. P.T. Mega Kemiraya Megachem Plus Limited Megachem Phils., Inc Megachem International Trading (Shanghai) Co., Ltd Megachem (UK) Ltd Megachem Middle East FZE Megachem Vietnam Company Limited Megachem Specialty Chemicals (I) Private Limited Megachem Australia Pty Ltd Past 5 years, listed and non-listed Nil Shareholdings (direct and deemed) in the Company (as at 10 March 2025) 48,267,012 Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries Ms Liau Bin Bin who is the spouse of Mr Sidney Chew Choon Tee is an Executive Director of C.N Chemicals Sdn Bhd, a wholly-owned subsidiary of Megachem Limited Conflict of interest (including any competing business) Nil By virtue of section 7 of the Companies Act, 1967, Mr Sidney Chew Choon Tee, who by virtue of his interest of not less than 20% shareholding interest in the Company, is deemed to have an interest in the shares held by the Company in all the related corporations of the Company. Mr Chew Choon Tee, who is seeking re-election at the annual general meeting, had responded negative to items (a) to (k) listed in the Appendix 7F of the Catalist Rules. 18 ANNUAL REPORT 2024
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