MR YASUTAKA KAWAMURA, AGE 55 Non-Executive and Non-Independent Director Date of first appointment as a Director: 1 July 2020 Date of last re-election as Director: 19 April 2023 Length of service as a Director: 5 years 9 months Country of principal residence: Japan Board’s comments on the appointment The re-election of Mr Yasutaka Kawamura as Non-Executive and Non-Independent Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Yasutaka Kawamura’s contributions, performance, expertise and past experiences. Board committee memberships Nil Academic and professional qualifications Master of Business Administration Bachelor of Economics Working experience and occupations for the past 10 years and principal commitments Working experience and occupation during the last 10 years Vice President of Chori (China) Co., Ltd Department Manager of Corporate Planning division in Chori Co., Ltd. Principal Commitments (other than directorships) Present Executive Officer of Chori Co., Ltd Deputy General Manager of Corporate Planning division in Chori Co., Ltd (Corporate Management Department, Affiliate Business Department, Logistics Department (Textile) and Logistics Department (Chemicals)) President of Chori Machinery Co., Ltd Past Key positions in finance, accounting and corporate planning within Chori Co., Ltd Directorships (Present and Past 5 years) Present other than Megachem Limited Listed Chori Co., Ltd Non-listed Chori Machinery Co., Ltd Past 5 years, listed and non-listed Listed Nil Non-listed Chori Europe Gmbh Chori (Dalian) Trading Co., Ltd Chori (Dalian) Commercial Import Export Co., 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 An employee and nominee of Chori Co., Ltd, a 29.99% shareholder of Megachem Limited Conflict of interest (including any competing business) Nil Appendix 7F of the SGX Catalist Rules Mr Mr Yasutaka Kawamura who is seeking re-election at the Annual General Meeting has responded negative to item (a) to (k) listed in the Appendix 7F of the SGX Catalist Rules. MEGACHEM LIMITED ANNUAL REPORT 2025 22 BOARD OF DIRECTORS
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