The Board of Directors (the "Board") of Singapore Shipping Corporation Limited announced the resignation of Ms Ng Kah Poh, Joanna as Company Secretary of the Company with effect from 1 January 2024, to pursue other interests. Other DirectorShips Present: Directorships: 1. HSH Contractors Pte Ltd. 2. Singapore Wallcoverings Centre (Private) Limited 3. Sir Stamford Hotels & Resorts Pte Ltd. 4. Stamford Holdings (Australia) Pte. Ltd. 5. Stamford Land Pte.

Ltd. 6. Stamford Land Management Pte Ltd. 7. Voyager Travel Pte Ltd. 8. Stamford Investments Pte. Ltd. 9. Stamford Holdings (International) Pte. Ltd. 10.

Stamford Holdings (UK) Pte. Ltd. 11. Stamford FC (60) Pte.

Ltd. 12. Stamford Land Development (Singapore) Pte. Ltd. 13.

Stamford Land Development 1 Pte. Ltd. 14. Dickensian Holdings Ltd. 15.

Stamford Mayfair Limited 16. Stamford Residences Sydney (2011) Ltd. as Trustee for Stamford Residences Sydney (2011) Trust 17. SLC Campsie Pty Ltd. 18.

Stamford Brisbane Investments Pty Ltd. 19. Stamford Hotels and Resorts Pty Limited 20 .Stamford Hotels Pty Ltd. 21. Stamford Plaza Sydney Management Pty Limited 22.

Stamford Raffles Pty Ltd. 23. SPM Management (2020) Pty Ltd. 24. Stamford Circular Quay Investments Pty Ltd. 25.

Stamford Hotel Management (NZ) Limited Other Principal Commitments: Nil.