OTTO MARINE LIMITED

(Company Registration Number 197902647M)

(Incorporated with limited liability in the Republic of Singapore on 5 September 1979)

UPDATES ON BOARD OF DIRECTORS AND COMMITTEE MEMBERS

Due to changes on the Board and Committees of the Board, the Board also wishes to list its current
Board and Committee Members:
The current Board of Directors is as follows: Mr. Yaw Chee Siew, Executive Chairman
Mr. Garrick James Stanley, Executive Director & Group Chief Executive Officer
Mr. See Kian Heng, Group Executive Director
Mr. Craig Foster Pickett, Non-Executive & Non-Independent Director
Mr. Chin Yoong Kheong, Non-Executive & Independent Director
Mr. Heng Hock Cheng @ Heng Heyok Chiang, Non-Executive & Independent Director
Mr. Ng Quek Peng, Non-Executive & Independent Director.
The composition of the Company's Committees is as follows:

Audit Committee

Mr. Ng Quek Peng, Chairman

Mr. Chin Yoong Kheong

Mr. Heng Hock Cheng @ Heng Heyok Chiang

Nominating Committee

Mr. Heng Hock Cheng @ Heng Heyok Chiang, Chairman

Mr. Chin Yoong Kheong

Mr. Ng Quek Peng

Mr. Craig Foster Pickett

Remuneration Committee

Mr. Heng Hock Cheng @ Heng Heyok Chiang, Chairman

Mr. Chin Yoong Kheong

Mr. Ng Quek Peng

Mr. Craig Foster Pickett

By Order of the Board
Garrick Stanley
Executive Director and Group CEO
3 February 2014

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