Mr. Yang Zhenrong was appointed as Independent Non-Executive Director on 27 June 2025. He serves as the Chairman of the Remuneration Committee and is a member of the Nominating Committee.

Mr. Yang serves as Chief Executive Officer of Siix-Orient Technology Pte. Ltd. and as Managing Director of Orient Technology (S) Pte Ltd. Under his leadership, both companies have expanded their capabilities to deliver end-to-end design, engineering, and manufacturing solutions-including digitalization initiatives and edge AI technologies-to a global customer base comprising industry-leading multinationals and Fortune 500 companies across sectors such as automotive, industrial, and medical electronics.

Mr. Yang graduated from the National University of Singapore with a Bachelor of Engineering, majoring in Mechanical Engineering.

Mr. Haytham T KH S AL Essa was appointed as Independent Non-Executive Director on 27 June 2025. He serves as the Chairman of the Audit Committee and is a member of the Remuneration Committee.

Mr. Haytham has over 25 years of experience in natural resources, including energy, oil and gas, plastics, and packaging. His expertise spans key corporate functions such as trading, marketing, procurement, and human resource management.

He served as Distillates Trading Manager of Gunvor Singapore and Managing Director of Gunvor Middle East from 2008 to 2020. Prior to that, Mr. Haytham held senior positions at multinational companies including Cargill and Marubeni International. Mr. Haytham had previously served as an independent non-executive director of the Company from January 2021 to October 2021.

Mr. Haytham holds an MBA from the University of Chicago and a Bachelor of Science in Business Management from Kuwait University.

Mr. Ralf Pilarczyk was appointed as Independent Non-Executive Director on 27 June 2025. He serves as the Chairman of the Nominating Committee and is a member of the Audit Committee.

Currently, Mr. Pilarczyk is Managing Director and Regional Head of Mergers & Acquisitions for Southeast Asia at Standard Chartered Bank in Singapore. He has over 25 years of M&A experience, advising on acquisitions, divestitures, mergers, restructurings, and listed company transactions across various sectors globally.

Prior to his current role, Mr. Pilarczyk led Standard Chartered Bank’s M&A business for the Middle East from Dubai, and spent 10 years in investment banking at Citi in London and New York. His earlier career includes roles at Deutsche Bank and UniCredit.

Mr. Pilarczyk holds a Master of Business Administration from the Leonard N. Stern School of Business, New York University, majoring in Finance and Accounting, and a Diploma in Finance from the University of Stuttgart.