Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Ms. Caroline Lee ("Ms Lee"), the Board of RH PetroGas Limited approved Ms. Lee's appointment as an Independent Director of the Company, Effective from October 1, 2025. Role And Responsibilities: Non-Executive. Job Title: Independent Director, as well as Member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company.
Working Experience: 2025 to current: Co-Chair of the B20 South Africa Integrity and Compliance Task Force 2022 to 2024: Partner, KPMG LLP 2015 to 2022: Regional Head of Quality and Risk Management of KPMG Asia Pacific 2021 to 2023: Chairwoman of Ethics Sub-Committee, Public Accountants Oversight Committee (PAOC) 2023 to current: Member of Archdiocesan Audit Committee of the Titular Roman Catholic Archbishop of Singapore 2021 to 2022: Deputy Chair, International Ethics Standards Board for Accountants (IESBA) 2020: Member of Ethics Sub-Committee, Public Accountants Oversight Committee (PAOC) 2017 to 2020: Board Member, International Ethics Standards Board for Accountants (IESBA). Director Experience Details: Ms Lee has completed the ISCA-SAC Capital Board of Directors Masterclass Programme prescribed by the SGX-ST for first-time directors in May 2025. Professional Qualifications: Fellow Chartered Accountant of Singapore, Member of the Institute of Singapore Chartered Accountants (ISCA) Bachelor of Accountancy, National University of Singapore.
Following the abovementioned changes, the designation and composition of the Board and Board Committees of the Company shall be as follows: Board of Directors: Dato' Sri Dr Tiong Ik King-(Non-Executive and Non-Independent Chairman), Chang Cheng-Hsing, Francis-(Group Chief Executive Officer and Executive Director), Timothy Tiong Ing Zun-(Non-Executive and Non-Independent Director), Mr. Khoo Kar Khoon-(Non-Executive and Non-Independent Director), Dr Butler Andrew John-(Independent Director), Ms Lelaina Lim Siew Li-(Independent Director), Ms Caroline Lee-(Independent Director). Audit Committee: Ms Lelaina Lim Siew Li-(Chairman), Mr. Khoo Kar Khoon-(Member), Dr Butler Andrew John-(Member), Ms Caroline Lee-(Member). Nominating Committee: Dr Butler Andrew John-(Chairman), Ms Lelaina Lim Siew Li-(Member), Mr. Tiong Ing Zun Timothy-(Member), Ms Caroline Lee-(Member).
Remuneration Committee: Ms Lelaina Lim Siew Li-(Chairman), Dr Butler Andrew John-(Member), Dato' Sri Dr Tiong Ik King-(Member), Ms Caroline Lee-(Member).
