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South Ocean Holdings Limited (JSE:SOH)

Company Directors

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Mr Ethan Gilbert Dube

Independent Non-Executive Chairman

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Mr Paulo Jose Monteiro (Paul) Ferreira

Chief Executive Officer

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Mr Chung-Hsiang (Choice) Pan

Non-Executive Alternate Director

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Mr Edward Hwei-Ti Pan

Non-Executive Deputy Vice-Chairman

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Mr Hung-Lung (Eric) Li

Non-Executive Director

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Mr Kwok Huen (Henry) Pon

Independent Non-Executive Director

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Mr Jacobus Petrus (Koos) Bekker

Chief Financial Officer

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Ms Melanie Chong

Independent Non-Executive Director

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12

South Ocean Holdings Limited Employees

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Chi-Ying Wu

Chi-Ying Wu is the Financial Officer of Hong-Tai and serves as the Assistant President of the Management Service Department of Hong-Tai.

Benjamin Li

Benjamin Li is a Non-Executive Alternate Director of South Ocean Holdings Limited.

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