Jason Marine Group Limited considered the recommendations of the CEO and the Remuneration Committee, and assessed Mr. Derrick Chan Kwok Yuan's qualifications, working experience, skills, performance as Financial Controller, and his past contributions to the Group, has approved the promotion of Mr. Derrick Chan Kwok Yuan to Chief Financial Officer. Mr. Derrick Chan Kwok Yuan will be responsible for overseeing all accounting, financial, sustainability reporting and regulatory compliance matters of the Group. Working Experience; 1) Pan Asian Holdings Ltd. (August 2011 to May 2016) - Finance Manager (last held position) 2) Healthway Medical Corporation Ltd. (May 2016 to May 2017) - Finance Manager 3) Atwin Marine Engineering Pte Ltd. (May 2017 to September 2018) - Senior Finance Manager 4) Jason Marine Group Ltd. (September 2018 to November 2018) - Senior Finance Manager 5) Jason Marine Group Ltd. (November 2018 to Present) - Financial Controller.

Other DirectorShips Present; Legal Representative, Jason (Shanghai) Co. Ltd. Professional Qualifications; Chartered Accountant with the Institute of Singapore Chartered Accountants.