The Board of Directors (the ‘Board') of Singapore Shipping Corporation Limited (the ‘Company') announced that Mr. Derek Goh Yong Sian and Ms Ng Kah Poh, Joanna will be appointed as Company Secretaries of the Company, in place of Ms Lee Li Huang, with effect from 28 February 2023. Following the above changes, the Company Secretaries of the Company are Mr. Derek Goh Yong Sian, Ms Ng Kah Poh, Joanna, Ms Cheok Hui Yee and Ms Kong Wei Fung.