Yangzijiang Shipbuilding (Holdings) Ltd. announced that Pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Mr. Chen Timothy Teck Leng will cease to be considered independent after the conclusion of annual general meeting. As such, Mr. Chen has retired at the AGM. Accordingly, Mr. Chen has ceased to be the Lead Non-Executive Director, Chairman of Audit and Risk Committee, a member of Nominating Committee and a member of Remuneration Committee. Role and responsibilities: Duties and responsibilities as stipulated in the Listing Manual of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees. Job title: Lead Independent Non-Executive Director, Chairman of ARC, a member of NC and a member of RC. Other directorships past:1. Tianjin Zhongxin Pharmaceutical Group Corporation Ltd. 2. Sysma Holdings Limited 3. CCB Life Insurance Company Limited 4. Boldtek Holdings Ltd. . Other directorships present: Tye Soon Ltd.

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