Yangzijiang Shipbuilding (Holdings) Ltd. announced the Resignation of Teo Yi-Dar as Non-Executive and Lead Independent Director. 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. Other DirectorShips Past: Asia Vets Holdings Ltd. AVH Animal Ark Pte Ltd. Beijing Denox Environment & Technology Co.

Ltd. China Yuanbang Property Holdings Limited Denox Environmental & Technology Holdings Limited HG Construction Steel Pte Ltd. HG Metal Distribution Sdn Bhd HG Metal Investments Pte Ltd. HG Metal Manufacturing Ltd. HG Metal Manufacturing Sdn Bhd HG Metal Pte Ltd. Jin Heng Li Hardware Sdn Bhd Niho (Singapore) Pte Ltd. Oriental Metals Pte Ltd. Penyao Environmental Protection Co. Ltd. PT Hg Metal Distribution Indonesia Sin Heng Heavy Machinery Limited Sirius Vega Pte Ltd. W Capital Markets Pte Ltd. Yangzijiang Shipbuilding (Holdings) Ltd. TEE International Limited Value Plus Investment Limited Bayston Investments Limited Guotaiqixing Biomedical International (Singapore) Pte Ltd. TPSC Asia Group Holdings Limited Motto Auction Pte Ltd. Other DirectorShips Present: Aldersgate Holdings Limited Altair Capital (I) Ltd. Altair Capital Advisors Pte Ltd. Altair Capital General Partner Ltd. Altair Fund (I) Pte. Ltd. Auriga Centaurus Pte Ltd. Beijing Denox Environment & Technology Co.

Ltd. Ciena Enterprises Limited Clear Vision Ventures Limited Fortune Knight International Limited Gold Future Investment Limited Hongyin Resources (Hk) Co Limited Kenyon Group (Asia) Pte Ltd. Kenyon Group Limited Myghty (Yangon) Limited Myghty Holdings Pte Ltd. Springhaven Holdings Limited Seavi Advent Asia Investments (III) Ltd. Top Rich Investment Limited TPSC Asia Pte Ltd. TPSC Holdings Pte Ltd. Tramore Global Limited United Hope Pte Ltd. Reason For Cessation: Mr. Teo Yi-dar ("Mr Teo") resigned as the Non-Executive and Lead Independent Director of the Company to devote more time to his other work commitments.