Board Of Directors

Mr Sidney Chew Choon Tee | Managing Director

Date of first appointment as a Director
28 April 1989

Date of last re-election as a Director
18 April 2022

Length of service as a Director
34 years and 10 months

Country of principal residence
Singapore

Board's comments on the appointment
Not applicable, Mr Sidney Chew Choon Tee is not subject to re-election.

Board committee memberships
Chairman of Executive Committee
Member of Nominating Committee

Academic and professional qualifications
Bachelor of Science in Chemistry (Hons)
Bachelor of Arts, majoring in Business Administration

Working experience and occupations for the past 10 years and principal commitments

Working experience and occupation during the last 10 years
Executive Director of Megachem Limited

Principal Commitments (other than directorships)
Present and Past
Nil

Directorships (Present and Past 5 years)
Present other than Megachem Limited
Listed
Megachem (Thailand) Public Company Limited

Non-listed
Megachem Manufacturing Pte Ltd
Megachem Raya Pte Ltd
Megachem (Shanghai) Pte Ltd
C.N. Chemicals Sdn. Bhd.
P.T. Mega Kemiraya
Megachem Plus Limited
Megachem Phils., Inc
Megachem International Trading(Shanghai) Co., Ltd
Megachem (UK) Ltd
Megachem Middle East FZE
Megachem Vietnam Company Limited
Megachem Specialty Chemicals (I) Private Limited
Megachem Australia Pty Ltd

Past 5 years, listed and non-listed
Nil

Shareholdings (direct and deemed) in the Company (as at 8 March 2024)
47,894,012

Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries
Ms Liau Bin Bin who is the spouse of Mr Sidney Chew Choon Tee is an Executive Director of C.N Chemicals Sdn Bhd, a wholly-owned subsidiary of Megachem Limited

Conflict of interest (including any competing business)
Nil

By virtue of section 7 of the Companies Act, 1967, Mr Sidney Chew Choon Tee, who by virtue of his interest of not less than 20% shareholding interest in the Company, is deemed to have an interest in the shares held by the Company in all the related corporations of the Company.

Mr Yasutaka Kawamura | Non-Executive and Non-Independent Director

Date of first appointment as a Director
1 July 2020

Date of last re-election as Director
19 April 2023

Length of service as a director
3 year 9 months

Country of principal residence
Japan

Board's comments on the appointment
Not applicable, Mr Yasutaka Kawamura is not subject to re-election.

Board committee memberships
Nil

Academic and professional qualifications
Master of Business Administration
Bachelor of Economics

Working experience and occupations for the past 10 years and principal commitments
Working experience and occupation during the last 10 years
Vice President of Chori (China) Co., Ltd Department Manager of Corporate Planning division in Chori Co., Ltd.

Principal Commitments (other than directorships)
Present
Department Manager of Corporate Planning division in Chori Co., Ltd with experiences in corporate actions, accounting, financing, credit and legal matters.

Past
Key positions in finance, accounting and corporate planning within Chori Co., Ltd

Directorships (Present and Past 5 years)

Present other than Megachem Limited
Listed
Nil

Non-listed
Chori Europe Gmbh

Past 5 years, listed and non-listed
Listed
Nil

Non-listed
Chori Co., (Hong Kong) Ltd
Chori (Tianjin) Co., Ltd
Chori (Dalian) Trading Co., Ltd
Chori (Dalian) Commercial Import
Export Co., Ltd

Shareholdings (direct and deemed) in the Company (as at 21 January 2024)
Nil

Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries
An employee and nominee of Chori Co., Ltd, a 29.99% shareholder of Megachem Limited

Conflict of interest (including any competing business)
Nil

Mr Yeo Wee Kiong | Independent Director and Non-Executive Chairman

Date of first appointment as a Director
20 April 2024

Academic and professional qualifications
Barrister-at-Law, Lincoln's Inn in England
Masters in Business Administration, National University of Singapore
Honours Degree in Law, University of London
Honours Degree in Mechanical Engineering, National University of Singapore

Working experience and occupations for the past 10 years and principal commitments
Working experience and occupation during the last 10 years
Asian Healthcare Specialists Limited
Roxy Pacific Holdings Limited
Bonvests Holdings Pte Ltd
Heliconia Capital Management Pte Ltd
Sabana Real Estate Investment Management Pte Ltd
Orchid 1 Investments Pte. Ltd.
Orchid 2 Investments Pte. Ltd.
Asia Township Development Pte. Ltd.
Genkai Capital Secured Investment Pte. Ltd.
BIS Minerals Pte. Ltd.

Directorships (Present and Past 5 years)

Present other than Megachem Limited
Listed
AF Global Limited
SUTL Enterprise Limited
Pacific Century Regional Development Limited
Asian Healthcare Specialists Limited
Roxy Pacific Holdings Limited
Bonvests Holdings Limited
Non-listed
Nil

Past 5 years, listed and non-listed
Listed
Nil

Non-listed
Nil

Shareholdings (direct and deemed) in the Company (as at 21 January 2024)
Nil

Conflict of interest (including any competing business)
Nil

Sim Guan Seng | Independent Director

Date of first appointment as a Director
20 April 2024

Board committee memberships
Chairman of the Audit Committee, Member of the Nominating and Remuneration Committees.

Academic and professional qualifications
Bachelor of Accountancy (Honours), National University of Singapore
Fellow Chartered and Certified Accountant (FCCA), Institute of Singapore Chartered Accountants
Certified Internal Auditor, The Institute of Internal Auditors

Working experience and occupations for the past 10 years and principal commitments
Working experience and occupation during the last 10 years
2022 to Present: Managing Director of Cohen Assurance PAC
2004 to 2022: Partner of Baker Tilly TFW LLP

Shareholdings (direct and deemed) in the Company (as at 21 January 2024)
Nil

Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries
Nil

Conflict of interest (including any competing business)
Nil

Daniel Loh Hong Chye | Independent Director

Date of first appointment as a Director
20 April 2024

Board committee memberships
Chairman of the Remuneration Committee and a member of the Audit Committee.

Academic and professional qualifications
Masters of Business Administration (High Honors), Oklahoma City University
Bachelor of Engineering (Mechanical), National University of Singapore

Working experience and occupations for the past 10 years and principal commitments
Working experience and occupation during the last 10 years
HELM Asia Pte Ltd
- Managing Director and President Chemicals Asia (August 2019 - May 2023)

BASF South East Asia Pte Ltd
- Managing Director, BASF (Malaysia) Sdn Bhd (March 2011 - February 2017)
- Head of Malaysia - Singapore Business Area (April 2014 - February 2017)
- President Director, BASF Indonesia (March 2017 - July 2019)
- Chairman, BASF Philippines Inc. (March 2017 - July 2019)

Shareholdings (direct and deemed) in the Company (as at 21 January 2024)
Nil

Familial relationship with any director and/or substantial shareholder of the Company or of any of its principal subsidiaries
Nil

Conflict of interest (including any competing business)
Nil