Ms Tan Siok Chin was appointed to the Board as an Independent
Non-Executive Director on 28 October 2024. She serves as
the Lead Independent Director and chairs the Remuneration
Committee. She is also a member of the Audit Committee and
the Nominating Committee.

Ms Tan is an Advocate and Solicitor of the Supreme Court of
Singapore and currently a Director at ACIES Law Corporation,
where she heads the firm’s corporate practice group. She
brings with her over 30 years of legal experience, specialising
in corporate finance, mergers and acquisitions, capital markets,
and commercial matters. She holds a Bachelor of Laws (Honours)
degree from the National University of Singapore.

In addition to her role on the Board, Ms Tan serves as Chairman
and Non-Executive Director of Cosmosteel Holdings Limited.

DATE OF FIRST APPOINTMENT AS A DIRECTOR
28 October 2024

DATE OF LAST RE-ELECTION AS A DIRECTOR
Nil

PRESENT DIRECTORSHIP IN OTHER LISTED COMPANIES:
Cosmosteel Holdings Limited

PAST DIRECTORSHIP IN LISTED COMPANIES (2021 – 2025):
Valuetronics Holding Limited
Design Studio Holdings Ltd