Mr Teng Choon Kiat was appointed as Non-Executive and Non-Independent Director of SHS Holdings Ltd. on 14 February 2018 and subsequently appointed Non-Executive and Non-Independent Chairman on 1 March 2018. On 25 October 2018, Mr Teng was designated as Executive Chairman and working closely with Group CEO and key management to implement policies and plans to realize the Group's vision. Mr Teng is a controlling shareholder of the Company and is the Managing Director and shareholder of the Entraco Group whose principal activities include providing both property and offshore asset management, vessel's tank cleaning, corrosion control services, structural steel fabrication, distributorship representing major original equipment manufacturer ("OEM") to marine and oil and gas companies in this region, Europe and Brazil. Mr Teng's experience and knowledge will be invaluable to the Board on the Group's business directions and existing business of the Group.

Mr Henry Ng was appointed as Executive Director of SHS Holdings Ltd. on 3 January 2014 and Group Chief Executive Officer on 28 February 2014. As Group Chief Executive Officer ("CEO"), Mr Ng is responsible for making strategic proposals to the Board and implementing the Group's strategies, policies and Board's decisions. The Group CEO assumes the executive responsibility for the day-to-day management of the Group, with the support of Executive Chairman and key management. He leads the development of the Group's growth strategy including identifying and assessing risks and opportunity of growth of existing business and new businesses and reviewing the performance of its existing businesses. Mr Ng is the founder and Managing Director of Hetat Holdings Pte. Ltd., the Group's structural steel & facade business. He is a veteran in the construction industry and has extensive experience of over 20 years in the related field of steel, aluminium and glass structures. He holds a Bachelor of Science (Building) honours degree from University of Reading, United Kingdom.

Mr Lee Gee Aik was appointed as an Independent Director, Chairman of the Audit Committee and member of the Remuneration Committee on 24 July 2015. On 1 March 2018, he was appointed lead independent director. He was appointed member of the Nominating Committee on 15 March 2019 and subsequently Chairman of the Nominating Committee on 30 September 2022. Mr Lee is currently the Chief Financial Officer ("CFO") of AlphaRock Family Office Pte Ltd, a multi-family office. He played a key role as Executive Vice Chairman of E2-C Capital Holdings Ltd (nka Astaka Holdings Limited) in its successful RTO. Mr Lee is an accountant with many years of experience in assurance, financial and taxation work having been with KPMG (Singapore and USA) and as a practicing public accountant in Singapore. He also has experience in the hospitality industry with his involvement with an international hotel chain.

Mr Lee qualified as a Chartered Certified Accountant with The Association of Chartered Certified Accountants, United Kingdom. He also has a Master of Business Administration from Henley Management College, United Kingdom. He is currently a Fellow with The Association of Chartered Certified Accountants, United Kingdom and the Institute of Singapore Chartered Accountants. Presently, he also serves as an independent director on the board of Anchun International Holdings Limited, CH Offshore Limited and Uni-Asia Group Limited, and a non-independent non-executive director of Astaka Holdings Limited.

Mr Ron Oong was appointed as Independent Director of SHS Holdings Ltd. on 30 September 2022. He is currently a member of the Audit, Nominating and Remuneration Committees. Mr Oong is a partner in Dentons Rodyk & Davidson LLP's Banking and Finance department as well as Infrastructure and Energy department. Mr Oong focuses his practice in the areas of mergers and acquisition, infrastructure, energy and banking and finance (including project finance). He has handled numerous transactions involving joint venture of project sponsors and construction and operation of infrastructures, including hydroelectric power, solar power, wind power and waste-to-energy power plants. He has also advised many companies on their energy procurement, including corporate Power Purchase Agreement ("PPA") with solar developers, virtual PPAs, private PPAs and electricity retail agreements with electricity retailers. Mr Oong is recognised in legal directory Legal 500 for both Banking and Finance and Projects and Energy. Mr Oong holds a Bachelor of Law degree (Honours) and a Bachelor of Social Science (Economics) degree (Honours), both from National University of Singapore, and is admitted to the Singapore Bar and the English Bar.

Mr Chua San Lye was appointed as an Independent Director, member of the Audit Committee, Nominating Committee and Remuneration Committee on 29 Apr 2024.

Mr Chua is a corporate leader with 35 years of experience in human resource management, human capital development and organisational transformation in government institutions, MNC and private organisations.

Mr Chua has strong leadership in transform and perform roles. He has led multiple projects and initiatives and created programs to attract and develop talent, developed strategies to build competencies and capabilities of the workforce, fostered and established seamless work processes for efficiency, scalability and productivity to achieve business results.

In addition to his corporate role, Mr Chua was a board member of the Singapore Maritime Foundation, and appointed as director on many subsidiary boards in his past employment. He was the Vice President of the Association of Singapore Maritime Industries and Chaired the Manpower Committee (2015 to 2016). He was awarded the NTUC Medal of commendation in 2017 for his contributions towards Tripartism.

Mr Chua is currently a HR Advisor on Human Capital Strategy, Organisation Design and Transformation, Human Resource Management, Talent Management, Employee, Union and Management Relations and Engagement, Coaching and Mentoring and Change Management. He is also a professional coach for senior leaders.

Mr Chua holds a Bachelor of Business Administration from National University of Singapore, and a Master of Business Administration from University of Leicester, UK. He also obtained the Advance Coaching Skills Certificate from Singapore Management University.