The Board of Kim Heng Limited has reviewed the qualifications and experience of Mr. Tan Kok Kiong Andrew and following the recommendation of the Nominating Committee, is of the view that with Mr. Tan's qualifications and experience, he will be able to contribute positively to the Company. The Board has therefore approved the appointment of Mr. Tan as Non-Executive Independent Director of the Company. Job Title: Independent Director, Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee.

Working Experience: 2019-2022: Temasek International - Operating Partners/Managing Director 2014-2018: Maritime & Port Authority of Singapore (MPA) - Chief Executive Officer (CEO) 2009-2013: National Environment Agency (NEA) - Chief Executive Officer (CEO). Other DirectorShips Past: Singapore Maritime Foundation (SMF) - Singapore Maritime Institute (SMI) - Singapore Chambers of Maritime Arbitration (SCMA) - Technology Centre for Offshore and Marine, Singapore Ltd. Other DirectorShips Present: Singapore Management University - Enterprise Board of Institute of Innovation & Entrepreneurship. Director Experience Details: Andrew Tan will be receiving and completing the relevant training on the roles and responsibilities of a director of a listed company in Singapore within 1 year of his appointment.

Professional Qualifications: Member of Singapore Institute of Directors. Appointment Date is March 17, 2023. Consequent upon the appointment of Mr. Tan Kok Kiong Andrew as an Independent Director of the Company, the composition of the Board and Board Committees will be reconstituted as follows: Board of Directors: Mr. Tan Keng Siong Thomas - (Executive Director and Chief Executive Officer), Mr. Choo Kee Siong - (Non-Executive Director), Mr. Ho Boon Chuan Wilson - (Lead Independent Director), Mr. Ong Sie Hou Raymond - (Independent Director), Mr. Tan Kok Kiong Andrew - (Independent Director), Audit and Risk Committee: Mr. Ho Boon Chuan Wilson - (Chairman - Lead Independent Director), Mr. Ong Sie Hou Raymond - (Member - Independent Director), Mr. Choo Kee Siong - (Member - Non-Executive Director), Mr. Tan Kok Kiong Andrew - (Member - Independent Director), Nominating Committee: Mr. Ong Sie Hou Raymond - (Chairman - Independent Director), Mr. Ho Boon Chuan Wilson - (Member - Lead Independent Director), Mr. Choo Kee Siong - (Member - Non-Executive Director), Mr. Tan Kok Kiong Andrew - (Member - Independent Director), Remuneration Committee: Mr. Ong Sie Hou Raymond - (Chairman - Independent Director), Mr. Ho Boon Chuan Wilson - (Member - Lead Independent Director), Mr. Choo Kee Siong - (Member - Non-Executive Director), Mr. Tan Kok Kiong Andrew -(Member - Independent Director).