Yangzijiang Shipbuilding (Holdings) Ltd. announced that the Board of Directors of the Company has reviewed and considered the qualifications and experience of Mr. Yee Chia Hsing and upon the recommendation of the Nominating Committee, has approved the appointment of Mr. Yee Chia Hsing as Independent Non-Executive Director of the Company. Role and responsibilities: Non-Executive.
Job Title: Independent Non-Executive Director, Chairman of Audit and Risk Committee, a Member of Nominating Committee and a Member of Remuneration Committee. Working experience: 1. August 2022 to January 2024 - Executive Director /Chief Executive Officer of Datapulse Technology Limited 2. March 2021 to July 2022 - Director of Corporate Affairs of iX Biopharma Ltd. and General Manager of Entity Health, its nutraceutical business 3. January 2011 to February 2021 - Head of Catalist, Managing Director, CIMB Bank (Singapore Branch). Other directorships past:Datapulse Technology Limited Ezion Holdings Limited. Other directorships present: Beng Kuang Marine Limited First Sponsor Group Limited (last day of directorship on 25 Apr. 2024) Union Gas Holdings Limited (effective from 30 Apr. 2024) Zhongmin Baihui Retail Group Ltd. Ren Ci Hospital (Audit Committee Member, non director role) . Director experience details:Director of Datapulse Technology Limited, Ezion Holdings Limited, Beng Kuang Marine Limited, First Sponsor Group Limited and Zhongmin Baihui Retail Group Ltd. .:Professional Qualifications: Bachelor of Accountancy Degree (First Class Honours) - Nanyang Technological University. Appointment date is: April 25, 2024.

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