On the recommendation of the Nominating Committee, the Board of Dyna-Mac Holdings Ltd. has approved the appointment of Mr. Lim Ah Cheng as the Executive Chairman of the Board taking into consideration that Mr. Lim had exhibited leadership, strategic vision, experience, commitment and dedication since his appointment as Chief Executive Officer. Mr. Lim will be re-designated as the Executive Chairman and Chief Executive Officer. Working Experience: 2004-2015 Keppel FELS Limited (Senior Project Manager, Assistant General Manager in Operations, Assistant General Manager in Commercial & General Manager in Planning & Control) 2015-2017 Offshore Technology Development Pte Ltd. (General Manager) 2017-28 February 2020 Keppel Sea Scan Pte Ltd. & Green Scan Pte.

Ltd. (Executive Director) March 2020 - Current Dyna-Mac Holdings Ltd. (Chief Executive Officer). Other DirectorShips Present: Dyna-Mac Holdings Ltd. Dyna-Mac Engineering Services Pte Ltd. Dyna-Mac Marine and Heavy Engineering Pte. Ltd. Dyna-Mac Offshore Services Pte.

Ltd. DM Haven Automation Industries (S) Pte. Ltd. Professional Qualifications: Bachelor of Engineering in Mechanical Engineering (National University of Singapore) Masters of Engineering (National University of Singapore).