Mr. Tan Thiam Hee ("Mr Tan") was appointed as an Independent Director of the Company on 18 May 2026.

Mr. Tan is a professionally trained accountant with over 20 years of experience as chief financial officer or chief executive officer in various industries, including marine, construction, property development and investments, pharmaceutical, leisure, manufacturing, trading and investments holding.

Mr. Tan is currently the Founder and Executive Director of Viva Corporate Advisory Pte Ltd, a business consulting company and the Acting Chief Executive Officer and Executive Director of Borden Company (Private) Limited, a manufacturer and distributor of Eagle brand products worldwide. He was previously the Group Chief Executive Officer and Executive Director of Emerging Towns & Cities Singapore Ltd., a company listed on the Catalist Board of SGX-ST and director of ACH Investments Pte Ltd, a corporate and financial advisory company in Singapore.

Mr. Tan holds a Master of Business Administration in International Business and a Bachelor of Accountancy (Merit) degree from the Nanyang Technological University, Singapore. He has an Executive Certificate in Corporate and Environmental Sustainability module 1 and 2 from Nanyang Business School, Nanyang Technological University, Singapore. Mr. Tan is a fellow member of the Institute of Singapore Chartered Accountants and CPA Australia, and a Senior Accredited Director of the Singapore Institute of Directors.