MR DANIEL LOH HONG CHYE, AGE 59 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 Daniel Loh Hong Chye is not subject to re-election. 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 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 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 21 BOARD OF DIRECTORS
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