CH Offshore Ltd. announced the Nominating Committee and the Board have reviewed, assessed and concluded that Mr. Tham Chee Soon possesses the experience, qualifications, capabilities and competencies to assume the role of an Independent Director of the Company. The appointment is non-executive. Job title is Independent Director.

Working Experience: October 2018 Current: Founder/Director, iCFO Advisors Pte. Ltd. Until 30 June 2018: Audit Partner, Ernst & Young Singapore. Past Directorship: Ecowise Holdings Limited Hwa Hong Corporation Limited Fragrance Group Limited.

Present Directorship: iCFO Advisors Pte. Ltd. The TENG Ensemble Ltd. Temenggong Artists-in-Residence Ltd. BCW Investments Pte. Ltd. Ueno Singapore Two Pte.

Ltd. Present Principal Commitment: Bone Marrow Donor Programme (Board Member, Chairman of Audit & Governance Committee) Dover Park Hospice (Audit Committee Member). Director Experience Details: Mr. Tham Chee Soon was an Independent Director of Ecowise Holdings Limited, Hwa Hong Corporation Limited and Fragrance Group Ltd. Professional Qualifications: Bachelor's degree in Accountancy, National University of Singapore Fellow, Chartered Accountant (Singapore) Licensed Insolvency Practitioner Certified Public Accountant (US and Australia) CFA Charterholder. Appointment date is July 13, 2023.