Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Securities
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - SO7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
13-Aug-2026 18:43:57
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director
Announcement Reference
SG260813OTHROQ0G
Submitted By (Co./ Ind. Name)
Ren Letian
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Heng Su-Ling Mae as Independent Non-Executive Director

Additional Details

Date of appointment
13/08/2026
Name of person
Heng Su-Ling Mae
Age
55
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Board of Directors of the Company has reviewed and considered the qualifications and experience of Ms Heng Su-Ling Mae and upon the recommendation of the Nominating Committee, has approved the appointment of Ms Heng Su-Ling Mae as Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairperson of Remuneration Committee, a Member of Audit and Risk Committee and a Member of Nominating Committee
Professional qualifications
1) Bachelor of Accountancy - Nanyang Technological University of Singapore
2) Fellow Chartered Accountant of Singapore (ISCA)
3) Member of ASEAN Chartered Professional Accountant (ASEAN CPA)
Working experience and occupation(s) during the past 10 years
All-Link Air & Sea Limited
Independent Non-Executive Director
(June 2026 - Present)

Progen Holdings Ltd
Independent Non-Executive Director
(May 2024 - Present)

ISDN Holdings Limited
Independent Non-Executive Director
(April 2024 - Present)

Rex International Holding Limited
Independent Non-Executive Director
(May 2022 - Present)

Chuan Hup Holdings Limited
Independent Non-Executive Director
(April 2018 - Present)

Rex International Investments Pte. Ltd.
Non-Executive Director
(December 2023 - Present)

Drew & Lee Investment (Private) Limited
Non-Executive Director
(November 2008 - Present)

Drew & Lee Holdings (Private) Limited
Non-Executive Director
(November 2008 - Present)

Drew & Lee Land Pte Ltd
Non-Executive Director
(November 2008 - Present)

Novo Tellus Alpha Acquisition (delisted from SGX Main Board wef 22 February 2024)
Independent Non-Executive Director
(January 2022 - February 2024)

Grand Venture Technology Limited
Independent Non-Executive Director
(January 2019 - November 2025)

Pacific Star Development Limited (delisted from SGX Catalist Board on 19 June 2023)
Independent Non-Executive Director
(August 2017 - June 2019)

HRnetGroup Limited
Lead Independent Non-Executive Director
(May 2017 - April 2026)

Asiatravel.com Holdings Ltd (delisted from SGX Catalist Board wef 12 May 2022)
Lead Independent Non-Executive Director
(April 2012 - February 2018)

Ossia International Limited
Non-Independent Non-Executive Director
(July 2024 - June 2026)

Ossia International Limited
Independent Non-Executive Director
(April 2010 - July 2024)

Apex Healthcare Berhad (delisted from Bursa Malaysia wef 27 January 2026)
Independent Non-Executive Director
(November 2008 - May 2023)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Directorships:
1) Apex Healthcare Berhad
2) Novo Tellus Alpha Acquisition
3) Grand Venture Technology Limited
4) HRnetGroup Limited
5) Ossia International Limited

Principal Commitment:
Nil
Present
Directorships:
1) Chuan Hup Holdings Limited
2) Rex International Holding Limited
3) Rex International Investments Pte. Ltd.
4) ISDN Holdings Limited
5) Progen Holdings Ltd
6) All-Link Air & Sea Limited
7) Drew & Lee Holdings (Private) Limited
8) Drew & Lee Investment (Private) Limited
9) Drew & Lee Land Pte Ltd

Principal Commitment:
Nil
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment 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, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) 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 has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment 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, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation 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 entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment 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,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(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
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
1. HRnetGroup Limited
2. Chuan Hup Holdings Limited
3. Rex International Holding Limited
4. ISDN Holdings Limited
5. Progen Holdings Ltd
6. All-Link Air & Sea Limited
7. Ossia International Limited
8. Grand Venture Technology Limited (delisted from SGX Main Board wef 4 November 2025)
9. Apex Healthcare Berhad (delisted from Bursa Malaysia wef 27 January 2026)
10. Pacific Star Development Limited (delisted from SGX Catalist Board on 19 June 2023)
11. Novo Tellus Alpha Acquisition (delisted from SGX Main Board wef 22 February 2024)
12. Asiatravel.com Holdings Ltd (delisted from SGX Catalist Board wef 12 May 2022)
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
N.A.