Appointment Details Date of Appointment 03/02/2014 Name Wee Sien Yang ("Mr. Wee") Age 47 Country of principal residence Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors had considered the Nominating Committee's recommendation and the qualifications, experiences and suitability of Mr. Wee and have approved the appointment of Mr. Wee as Chief Financial Officer of the Company. Whether appointment is executive, and if so, area of responsibility The appointment is an executive position: responsible for the financial aspects of the Group. Job Title Chief Financial Officer Working experience and occupation(s) during the past 10 years Chief Financial Officer
I.M. Skaugen Marine Services Pte Ltd
Singapore
2012 - 2013

Chief Financial Officer
V.Ships Asia Group Pte Ltd
Singapore
2006 - 2012

Assistant President
ECS Technology (China) Co., Ltd.
People's Republic of China
2003 - 2006

Chief Financial Officer
NEC Solutions (Asia Pacific) Pte Ltd
Singapore
2002 - 2003

Group Financial Controller
ECS Holdings Limited
Singapore
2000 - 2002

Financial Controller
ECS Computers (Asia) Pte Ltd
1998 - 2002

Professional Memberships :
FCA Singapore
FCCA (UK)
Shareholding in the listed issuer and its subsidiaries None Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None Conflict of interest None Other Directorship Past (for the last five years) SGPC 1 Pte Ltd
Skaugen (Shanghai) Trading Co., Ltd.
Norgas Fleet Management (Shanghai) Co., Ltd.
V.Ships (Asia) Pte Ltd
V.Ships Asia Maritime Services Pte Ltd
V.Ships Hansen (Singapore) Pte Ltd
SeaSolve Marine Logistics (Asia) Pte Ltd
International Tanker Management Singapore Pte Ltd
V.Ships (Chennai) Private Limited
V.Ships (Papua New Guinea) Limited
China International Ship Management Company Limited
Present V.Ships (Asia) MSI Holdings Pte Ltd
V.Ships (Asia) MSI Pte Ltd
V.Ships (Asia Pacific) Pte Ltd
World Travel Channel Pte Ltd
Information required pursuant to Listing Rule 704(7)(h) a. Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? No
b. Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? No
c. Whether there is any unsatisfied judgement against him? No
d. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? No
e. Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? No
f. Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? No
g. Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No
h. Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? No
i. Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
j. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, No
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? k. Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Information required pursuant to Listing Rule 704(7)(i) Any prior experience as a director of a listed company? No If yes, please provide details of prior experience.
Not Applicable
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