Singapore Shipping Corporation Limited announced that With the recommendation from the Nominating Committee, the Board of Directors after having reviewed and considered the qualification, working experience, and independence of Hoon Chee Wai (?Mr Hoon?), has approved the appointment of Mr. Hoon as an Independent Non-Executive Director of the Company. Role And Responsibilities: Non-Executive, Job Title: Independent Non-Executive Director, Chairman of Audit and Risk Management Committee and Member of Remuneration Committee. Working Experience: March 2022 to present: Chief Operating Officer of Intraco Limited January 2017 to May 2020: Senior Vice President, Group Finance and Corporate Development of Landing International Development Limited September 2012 to April 2016: Senior Vice President, Corporate Development of Genting Singapore Ltd. Professional Qualifications: Bachelor of Accountancy, Nanyang Technological University, Singapore.

Appointment Date: February 1, 2024.