MR SIM GUAN SENG, AGE 66 Independent Director Date of first appointment as a Director: 20 April 2024 Date of last re-election as Director: 22 April 2025 Length of service as a Director: 1 year and 11 months Country of principal residence: Singapore Board’s comments on the appointment Not applicable, Mr Sim Guan Seng is not subject to re-election. Board committee memberships Chairman of Audit Committee Member of Nominating Committee Member of Remuneration Committee Academic and professional qualifications Bachelor of Accountancy (Honours) from National University of Singapore Fellow Chartered and Certified Accountant (FCCA) of Institute of Singapore Chartered Accountants Working experience and occupations for the past 10 years and principal commitments Working experience and occupation during the last 10 years Present 2022 to Present: Managing Director of Valaston Assurance PAC (previously known as Cohen Assurance PAC) Past 2004 to 2022: Partner of Baker Tilly TFW LLP Principal Commitments (other than directorships) Present Managing Director of Valaston Assurance PAC (previously known as Cohen Assurance PAC) Honorary Consul of The Republic of Botswana Finance Board Chairman and member of Standing Committee of Diocese of Singapore Past Nil Directorships (Present and Past 5 years) Present other than Megachem Limited Listed Darco Water Technologies Limited Sitra Holdings (International) Limited Non-listed Valaston Assurance PAC Anglican Preschool Services Ltd Pro Bono SG Past 5 years Listed Nil Non-listed Lightway Corporate Services Pte Ltd Singapore Accountancy Commission Baker Tilly TFW LLP NCC Research Fund NCCS Cancer Fund Shareholdings (direct and deemed) in the Company (as at 21 January 2026) 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 MEGACHEM LIMITED ANNUAL REPORT 2025 20 BOARD OF DIRECTORS
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