Yangzijiang Shipbuilding Names New Independent Director, Revises Board and Committee Line-up

SGX Filings
08/13

Yangzijiang Shipbuilding (Holdings) Ltd. announced on Aug, 13 2026 the appointment of Ms Heng Su-Ling Mae as an Independent Non-Executive Director, effective the same day.

Following the appointment, the board now comprises Executive Chairman and Chief Executive Officer Mr Ren Letian, Lead Independent Non-Executive Director Mr Yee Kee Shian, Leon, Non-Independent Non-Executive Director Ms Liu Hua, Independent Non-Executive Director Mr Yee Chia Hsing and Independent Non-Executive Director Ms Heng Su-Ling Mae.

The Audit and Risk Committee consists of Chairman Mr Yee Chia Hsing, with members Mr Yee Kee Shian, Leon, Ms Liu Hua and Ms Heng Su-Ling Mae. The Nominating Committee is chaired by Mr Yee Kee Shian, Leon, and includes Ms Liu Hua, Mr Yee Chia Hsing and Ms Heng Su-Ling Mae. Ms Heng Su-Ling Mae also takes on the role of Chairperson of the Remuneration Committee, joined by Mr Yee Kee Shian, Leon, Ms Liu Hua and Mr Yee Chia Hsing.

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