Charisma Energy Services Limited appointed Owyong Thian Soo as Non-Executive Chairman of the Nominating Committee and Remuneration Committee. A member of Audit Committee, effective from October 3, 2023. Working Experience: Partner of Lee & Lee.

Other DirectorShips Past: Singfar Holdings Pte Ltd. Other DirectorShips Present: Hogan Lovells Lee & Lee Koh Brothers Group Limited. Director Experience Details: Mr. Owyong is currently an Independent Non-Executive Director of Koh Brothers Group Limited, a company listed on the SGX-ST. Mr. Ow Yong, 72, has more than 50 years' experience in the legal profession.

He is a Board Member at Koh Brothers Group Limited, an appointment he has held since June 2016. He serves as the Chairman of the Nominating Committee and a member of the Audit and Risk Committee and the Remuneration Committee. Mr. Ow Yong was admitted to the Singapore Bar in 1982.

He is a Senior Partner of the law firm, Lee & Lee and is the Head of its Real Estate Department. His practice covers a wide range of real estate and financing transactions relating to commercial, industrial and residential properties. Mr. Chew Thiam Keng will be appointed as a member of AC, RC and NC.

Mr. Chew currently holds the position of non-executive Chairman of the Company; Mr. Tan Ser Ko is stepping down as a member of the Board as an Executive Director and he will retain his current position as the Chief Executive Officer of the Company and will continue to report to the Board; Mr. Eng Chiaw Koon is stepping down as a non-independent, non-executive director of the Board; and Mr. Cheng Yee Seng and Mr. Lim Chen Yang will relinquish their appointments as the Chairman of the RC and NC respectively. Following the above changes, the Board and Board Committees be and are hereby reconstituted with effect from 3 October 2023 as follows: Board of Directors: Mr. Chew Thiam Keng, Mr. Simon de Villiers Rudolph and Mr. Ow Yong Thian Soo; Audit Committee: Mr. Simon de Villiers Rudolph as Chairman, Mr. Chew Thiam Keng and Mr. Ow Yong Thian Soo as members; Remuneration Committee: Mr. Ow Yong Thian Soo as Chairman, Mr. Chew Thiam Keng and Mr. Simon de Villiers Rudolph as members; Nominating Committee: Mr. Ow Yong Thian Soo as Chairman, Mr. Chew Thiam Keng and Mr. Simon de Villiers Rudolph as members.