Board of Directors Mr. Daniel Loh Hong Chye, Age 58 Independent Director Date of first appointment as a Director: 20 April 2024 Date of last re-election as Director: Not applicable Length of service as a Director: 0 years and 10 months Country of principal residence: Singapore Board’s comments on the appointment The re-election of Mr Daniel Loh Hong Chye as Independent Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Daniel Loh Hong Chye’s contributions, performance, expertise and past experiences. Board committee memberships Chairman of Remuneration Committee Member of Audit Committee Academic and professional qualifications Master of Business Administration (High Honors) from Oklahoma City University Bachelor of Mechanical Engineering from National University of Singapore Working experience and occupations for the past 10 years and principal commitments Working experience and occupation during the last 10 years Managing Director and President Chemicals Asia of HELM Asia Pte Ltd President Director of BASF Indonesia Chairman of BASF Philippines Inc. Head of Singapore Business Area of BASF South East Asia Pte Ltd Managing Director of BASF (Malaysia) Sdn Bhd Principal Commitments (other than directorships) Present Freelance Strategic Consultant Volunteer, Firefly Mission (Non-governmental organisation) Past Managing Director and President Chemicals Asia of HELM Asia Pte Ltd President Director of BASF Indonesia Chairman of BASF Philippines Inc. Head of Singapore Business Area of BASF South East Asia Pte Ltd Managing Director of BASF (Malaysia) Sdn Bhd Managing Director and President Chemicals Asia of HELM Asia Pte Ltd Directorships (Present and Past 5 years) Present other than Megachem Limited Listed Nil Non-listed Nil Past 5 years, listed and non-listed Listed Nil Non-listed HELM Asia Pte Ltd HELM TH (Thailand) Ltd SPCI HELM Group Holdings Pte Ltd SPCI HELM Singapore Pte Ltd SPCI HELM Advance Pte. Ltd Shareholdings (direct and deemed) in the Company (as at 21 January 2025) Nil Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries Nil Conflict of interest (including any competing business) Nil Mr Daniel Loh Hong Chye, 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. 19 ANNUAL REPORT 2024
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