The board of directors of Beng Kuang Marine Limited announced the appointment of Mr. Yee Chia Hsing as Independent Director, Chairman of Nominating Committee and a member of the Audit and Remuneration Committees with effect from 10 July 2023. Working Experience: August 2022 to Present - Executive Director of Datapulse Technology Limited. March 2021 to July 2022 - Director of Corporate Affairs at iX Biopharma Ltd. and GM of Entity Health, its nutraceutical business. Jan 2011 to Feb. 2021 - Head of Catalist, MD, CIMB Bank Berhad, Singapore Branch. Following the above appointment, the Board and the Board committees of the Company shall
be re-constituted as follows: Board of Directors: Mr. Chua Beng Yong, Executive Chairman; Mr. Chua Meng Hua, Executive Director; Mr. Low Wee Siong, Lead Independent Director; Mr. Lum Kin Wah, Independent Director; Mr. Yee Chia Hsing, Independent Director. Audit Committee: Mr. Low Wee Siong, Chairman; Mr. Lum Kin Wah, member; Mr. .Yee Chia Hsing, member. Nominating Committee: Mr. Yee Chia Hsing, Chairman; Mr. Low Wee Siong, member; Mr. Lum Kin Wah, member. Remuneration Committee: Mr. Lum Kin Wah, Chairman; Mr. Low Wee Siong, member; Mr. Yee Chia Hsing, member.