Investor Presentaiton

2022 BOARD OF DIRECTORS Ren Yuanlin (任元林) • Executive Chairman Mr. Ren is the founder of Yangzijiang Shipbuilding Ltd. and currently the Chairman of YZJFH Board He was crowned the country winner of the Mainland China region at the prestigious Ernst & Young Entrepreneur of the Year China 2011 awards In 2014, Mr. Ren was awarded the 2013-2014 Outstanding Entrepreneur Award by the Chinese Enterprises Association, China Entrepreneurs Association and China Enterprise Management Science Foundation, in recognition of his success in heading Yangzijiang Shipbuilding and his contribution to the nation's social and economic development Toe Teow Heng Chief Executive Officer, Chief Investment Officer - Singapore Mr. Toe has over 25 years of experience in fund management and investment advisory, M&A, IPO deals and fundraising, throughout Asia. Prior to joining ICHAM, a Singapore-based fund management company as Managing Director, he was an investment banker at UBS A.G., DBS Bank and JP Morgan. He was also a fund manager at GEM Asset Management Pte Ltd, which specialises in wealth management, private equity and venture capital fund management He was the Independent Non-executive Director of Yangzijiang Shipbuilding (Holdings) Ltd, as well as the Independent Director and Chairman of Audit Committee of Tianjin Zhong Xin Pharmaceutical Co., Ltd. Mr. Toe holds a Bachelor of Business (First Class Honours, Gold Medal) from Nanyang Technological University of Singapore, and is a Chartered Financial Analyst Chew Sutat . Lead Independent Director And Member of Investment Committee Chua Kim Leng Mr. Chew was senior managing director and a member of the Singapore Exchange Limited's executive management team for 14 years. Prior to joining the Singapore Exchange Limited, Mr. Chew held senior roles at Standard Chartered Bank, OCBC Securities and DBS Bank, where he held varying portfolios in strategic planning and business development for institutional banking and private clients Mr. Chew co-founded Shan De Advisors and serves as a Non-Executive Board Member of ADDX. He is a Fellow of Singapore Institute of Directors and the Institute of Banking and Finance Singapore (IBF) and was awarded Global Investor Asia Capital Markets Lifetime Achievement Award. Mr. Chew graduated with a Bachelor of Arts (First Class Honours) degree in Philosophy Politics & Economics (PPE) from Oxford University and holds a Master of Arts degree from Oxford Independent Director, Chairman of Audit And Risk Management Committee Mr. Chua currently serves as the Board of Director of the Casino Regulatory Authority, United Oversea Insurance Limited, ADDX and TEHO International Inc Ltd. He has 25 years of distinguished service in the Monetary Authority of Singapore (MAS). Before joining Yangzijiang Financial Holding, Mr Chua was the Special Advisor (Financial Supervision) of MAS. Prior to that, Mr. Chua was the Assistant Managing Director in charge of the Banking & Insurance Group and a member of MAS Executive Committee Mr. Chua was awarded the Public Administration Medal by the President of Singapore in 2014 for his contributions to the public service. Mr. Chua holds a Bachelor of Business Administration (Honours) from the National University of Singapore Yee Kee Shian, Leon Independent Director, Chairman of Nomination And Remuneration Committee Mr. Yee is the Chairman of Duane Morris & Selvam LLP. He serves as the Global Head of Corporate for Duane Morris & Selvam He has almost two decades of extensive corporate law expertise and regularly advises on corporate finance, venture capital, capital markets, takeovers, cross-border M&As, corporate governance, corporate restructurings, joint ventures, as well as complex financing transactions. Mr. Yee is an Independent Director of F J Benjamin Holding Ltd. He was the former Chairman of an SGX-listed real estate developer and a former Independent Director of a LSE listed fashion company. Mr. Yee graduated from Law at Christ's College, Cambridge University with Honours. He is an Advocate & Solicitor of the Supreme Court of Singapore and a Solicitor of England and Wales. 39

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