Yangzijiang Shipbuilding (Holdings) Ltd. announced the appointment of LIU HUA. Based on the Nominating Committee's review of Ms Liu Hua's credentials and experience and its recommendation that Ms Liu Hua be appointed as a Non-Independent Non-Executive Director of the Company, the Board has considered the recommendation and is satisfied that Ms Liu Hua s appointment will be beneficial to the Board and the Company. Job Title Non-Independent Non-Executive Director and a member of the Audit, Nominating and Remuneration Committee.

Working Experience 1.Chief Financial Officer and Chief Operation Officer of Yangzijiang Financial Holding Ltd. from 31 March 2022 to now. 2.Chief Financial Officer of Yangzijiang Shipbuilding (Holdings) Ltd. from Nov. 2007 to 30 March 2022.

3.Financial Controller of Global Container Freight Pte Ltd. from Nov. 2002 to Oct. 2007.

Baoling Investments Pte. Ltd. New Asia Wealth Investment Holding (SG) Pte. Ltd. Yitian Investments Pte.

Ltd. YZJ Offshore Engineering Pte. Ltd. Yangzijiang Shipping Pte. Ltd. Perseus Shipping Pte.

Ltd. Draco Shipping Pte. Ltd. Pegasus Shipping Pte. Ltd. Monoceros Shipping Pte.

Ltd. Lynx Shipping Pte. Ltd. Taurus Shipping Pte. Ltd. Virgo Shipping Pte.

Ltd. Cygnus Shipping Pte. Ltd. Pisces Shipping Pte. Ltd. Moses Shipping Pte.

Ltd. Marin Shipping Pte. Ltd. Misty Shipping Pte. Ltd. Yangzijiang International Trading Pte.

Ltd. Agora Shipping Pte. Ltd. Eris Shipping Pte. Ltd. Hours Shipping Pte.

Ltd. Ladon Shipping Pte. Ltd. Newyangzi International Trading Pte. Ltd. MV TW Beijing Shipping Pte.

Ltd. MV TW Hamburg Shipping Pte. Ltd. MV TW Jiangsu Shipping Pte. Ltd. MV TW Manila Shipping Pte.

Ltd. Canon Shipping Pte. Ltd. Shaka Shipping Pte. Ltd. Saint Shipping Pte.

Ltd. Yangzijiang Taihua Shipping Pte. Ltd. Yangzijiang Express Shipping Pte. Ltd. Yangze Bulk Shipping Pte.

Ltd. Yangze Mars Shipping Pte. Ltd. Yangze Mercury Shipping Pte. Ltd. Yangzijiang Terminals China Holding Pte.

Ltd. Yangze Venus Shipping Pte. Ltd. Yangze Lionet Shipping Pte. Ltd. Yangze Aquila Shipping Pte.

Ltd. Yangze Tiger 01 Shipping Pte. Ltd. Yangze Tiger 02 Shipping Pte. Ltd. Yangze Tiger 03 Shipping Pte.

Ltd. Yangze Tiger 04 Shipping Pte. Ltd. Yangze Unicorn Shipping Pte. Ltd. Yangze Hydra Shipping Pte.

Ltd. Seavi Advent Asia Investments (111) Pte. Ltd. Yangze Crius Shipping Pte. Ltd. Other DirectorShips Present Blackplus Investment Pte.

Ltd. Petguroo Holding Pte. Ltd. Petguroo Singapore Pte. Ltd. Procyon and Rigel Shipping Pte.

Ltd. Eastern Juniper Shipping Pte. Ltd. Gem Direct Investments Pte Ltd. Gem Yield Pte. Ltd. Professional Qualifications Chartered Financial Analyst.