RH Petrogas names new independent director and updates board committees

SGX Filings10-31

RH Petrogas Limited announced the appointment of Mr Morin Jean-Louis Pierre as an Independent Director, effective Nov, 1 2025. He will also join the company’s Audit, Nominating and Remuneration Committees.

The board now comprises Dato’ Sri Dr Tiong Ik King (Non-Executive and Non-Independent Chairman), Chang Cheng-Hsing, Francis (Group CEO and Executive Director), Timothy Tiong Ing Zun (Non-Executive and Non-Independent Director), Mr Khoo Kar Khoon (Non-Executive and Non-Independent Director), Dr Butler Andrew John (Independent Director), Ms Lelaina Lim Siew Li (Independent Director), Ms Caroline Lee (Independent Director) and Mr Morin Jean-Louis Pierre (Independent Director).

Following the changes, committee memberships are as follows: • Audit Committee – Ms Lelaina Lim Siew Li (Chairman); Mr Khoo Kar Khoon, Dr Butler Andrew John, Ms Caroline Lee and Mr Morin Jean-Louis Pierre (Members). • Nominating Committee – Dr Butler Andrew John (Chairman); Ms Lelaina Lim Siew Li, Mr Tiong Ing Zun Timothy, Ms Caroline Lee and Mr Morin Jean-Louis Pierre (Members). • Remuneration Committee – Ms Lelaina Lim Siew Li (Chairman); Dr Butler Andrew John, Dato’ Sri Dr Tiong Ik King, Ms Caroline Lee and Mr Morin Jean-Louis Pierre (Members).

The announcement was released on Oct, 31 2025.

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