Nam Cheong Limited announced the appointment of Yeoh Seng Huat Geoffrey as Independent Non-Executive Director. Working Experience is 2014 to 2015 Chief Financial Officer, PACC Offshore Services Holdings Ltd. Professional Qualifications are Fellow of the Association of Chartered Certified Accountants, United Kingdom. The Board of the Company, having reviewed and considered the Nominating Committee's assessment of Mr. Yeoh Seng Huat Geoffrey's ("Mr Yeoh") qualification and working experience, is of the view that Mr. Yeoh possesses the requisite experience and capabilities to assume the responsibilities as Independent Non-Executive Director of the Company.

Mr. Yeoh is considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.