Dato’ Kee Chit Huei serves as our Group Executive Director / Group CEO and is responsible for the overall management of our Group. He founded Keyfield Offshore, our Group’s main operating subsidiary, in 2013 and has since built the Group into what it is today. With his strategic vision, he steers the direction of our Group and oversees strategic and financial planning, business development and day to day business operations, including commercial terms for the vessel chartering business and financial management. He was appointed to our Board on 30 November 2020.

Dato’ Kee graduated with a Bachelor of Commerce from Monash University, Australia in 1995. In 2025, he was conferred an honorary Doctorate in Maritime Management by Netherlands Maritime University College.

He began his career in investment banking, spending approximately 9 years across several merchant and investment banks in Malaysia. During this period, he gained extensive experience in corporate finance and corporate banking through various corporate exercises. Such as initial public offerings (IPO), mergers and acquisitions, takeovers, corporate restructurings, business valuations, due diligence, loan syndications, reviews of credit proposals/documentations, private debt securities, credit analysis and loan disbursements.

From 2003 to 2008, Dato’ Kee served as an Executive Director as well as an Independent Non-Executive Director in various companies listed on the Main Board of the Singapore Exchange (SGX) and Bursa Securities. In these roles, he was responsible for the general management of the companies and led fund-raising exercises, business development, corporate affairs and corporate strategy.

Subsequently, he was involved in several business ventures through his own private companies, prior to founding Keyfield Offshore in 2013. Dato’ Kee is the spouse of Datin Ooi Soo Ping, a substantial shareholder of our Company. Currently, he does not hold any directorships in other public companies and listed issuers.

Encik Mohd Erwan Bin Ahmad was appointed to our Board as the Group Executive Director / Group COO on 30 November 2020. He is responsible for our Group’s technical functions and daily operational matters, including business development activities such as tendering and the execution of chartering projects, and overseeing technical and operational compliance for projects undertaken, health, safety and environmental matters as well as licensing requirements.

Encik Mohd Erwan holds a Bachelor of Mechanical Engineering (Marine Technology) from Universiti Teknologi Malaysia, obtained in March 2008. He subsequently earned a Master of Business Administration (MBA) from Anglia Ruskin University, United Kingdom in 2020.

He has more than 16 years of experience in project management, shipbuilding and repair of vessels, including naval ships, luxury yachts and commercial vessels. Encik Mohd Erwan began his career in 2008 as a Technical Executive at Boustead Langkawi Shipyard Sdn. Bhd., specialising in the construction, repair and maintenance of boats and yachts. He was later transferred to Boustead Penang Shipyard Sdn. Bhd., a company principally involved in heavy engineering, ship repair and shipbuilding, fabrication of steel structures and platforms, marine engineering, oil and gas fabrication, as well as hook-up and commissioning (HUC). During his tenure, he served as a Technical Executive and was primarily involved in project management, contract and technical documentation, as well as managing project expenditures.

After leaving the Boustead group of companies, Encik Mohd Erwan joined Keebridge Resources Sdn. Bhd. In 2012 as an Assistant Manager, where he was involved in the building of vessel until his resignation in 2014. In the same year, he joined Keyfield Offshore as Senior Vice President (Shipbuilding and Client Coverage), where he was mainly responsible for overseeing all shipbuilding technical support activities as well as the entire shipbuilding process, including design, procurement, construction, commissioning and delivery of vessels to Malaysia. In 2018, he was promoted to his current position as our Group COO, drawing on his strong technical and operational expertise as well as his in depth understanding of the accommodation vessel market within the oil and gas industry in Malaysia. He also serves as our Group’s key liaison with oil and gas contractors, PCSB, PACs and marine authorities.

Encik Mohd Erwan does not hold any directorships in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of our Company.

Mr Eugene Kang Hong Ngee was appointed as our Group CFO on 1 October 2020. He is primarily responsible for overseeing the finance and corporate affairs matters of our Group.

Mr Eugene obtained his Association of Chartered Certified Accountants (“ACCA”) qualification in 1995, was then admitted as an Associate in 1998 and became a Fellow of the ACCA in 2003. He has also been a member of MIA since 2000.

He began his career in 1995 as an Audit Assistant with Price Waterhouse (now known as PricewaterhouseCoopers) and left in 2000 as an Assistant Manager. Subsequently, he worked in corporate finance industry at Amanah Merchant Bank Berhad (now known as Alliance Investment Bank Berhad) and HwangDBS Securities Berhad (now known as Affin Hwang Investment Bank Berhad), where he was handling IPO, equity fundraising, debt restructurings as well as mergers and acquisitions.

In 2007, he joined BH Realty Sdn. Bhd., a subsidiary of Asian Pac Holdings Berhad, a public company listed on the Main Market of Bursa Securities which is principally involved in property development, as the Deputy General Manager, Corporate Planning. In the following year, he joined Rubberflex Sdn. Bhd., a rubber-based product manufacturer and exporter, as the Director and Chief Financial Officer (“CFO”) for a period of approximately 10 years. During his tenure, he was responsible for finance, accounting, taxation and corporate matters. In 2010, he was also appointed as a Director of Rubberflex Reenergy Sdn. Bhd., a wholly-owned subsidiary of Rubberflex Sdn. Bhd. which is involved in wastewater treatment and production of renewable energy, with him being responsible for finance and accounting matters.

In 2018, he joined S&P International Holding Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, which is principally involved in food and beverage manufacturing. He served as the CFO and was responsible for the corporate and financial matters of the group. In 2020, he then joined our Group as the Group CFO.

Mr Goh Yet Loong was appointed as our Chief Strategy Officer on 1 April 2025. In this role, he leads corporate strategy and planning, identifies high-value business opportunities and drives operational excellence to strengthen Keyfield’s competitive position in the offshore oil and gas sector, while also exploring new avenues of growth. He also plays a key role in Keyfield’s post-IPO expansion, steering the Group into its next phase of innovation and sustainability.

Mr Goh graduated with a Bachelor of Science in Electrical Engineering and Computer Science from University of California (“UC”), Berkeley in 2001. He later obtained an MBA from Institut Européen d’Administration des Affaires (“INSEAD”) in 2007.

Mr Goh began his career in 2002 as a Product Engineer at Applied Materials after graduating from UC Berkeley, a Silicon Valley-based leading supplier of semiconductor manufacturing equipment and services. At Applied Materials, he gained exposure and experience in product design, high-tech manufacturing and global supply chain operations. He later took on the role of Project Manager for new product manufacturing, where he led cost reduction initiatives and global materials sourcing strategies.

After obtaining his MBA in 2007, Mr Goh worked as a consultant at McKinsey & Company, advising global companies across the United States and Asia Pacific regions on corporate strategy, market expansion, business technology and operational transformations. His major clients include global leaders in the telecommunications, semiconductor, aviation, oil and gas, and information technology industries. During his tenure, he consistently helped businesses unlock synergies, enhance efficiency, strengthen operations and achieve sustainable growth.

Prior to joining Keyfield, he served as Group COO of a publicly listed company with a diversified portfolio in aviation, land and transport, oil and gas as well as marine sectors. He then became the CEO and a board member of a Malaysian joint venture company involved in maintenance, repair and overhaul (“MRO”) of trainsets, where he successfully led a RM695.0 million contract for the MRO of Six-Car Set (“SCS”) commuter and Electric Train Service (“ETS”) trains. Subsequently, Mr Goh joined Keyfield in 2025 and assumed his current position as Group Chief Strategy Officer.

Ms Lim Kim Lee was appointed as our Group Chief Compliance and Costing Officer on 1 January 2025. She is responsible for leading the Group’s governance, risk management, compliance, sustainability and human resources strategic functions. She is also entrusted to oversee our Group’s cost optimisation initiatives.

Captain Cheah Eng Eng was appointed as our Executive Vice President, Fleet Management on 1 January 2025. He is primarily responsible for overseeing the daily operations of the vessels managed by our Group, including Health, Safety, Security and Environment (“HSSE”), crewing, catering, and working closely together with Technical as well as Tender and Commercial Department.

Mr Constantine Ling Yew Lung was appointed as our Senior Vice President, Fleet Maintenance cum Branch Manager in Miri on 7 July 2025. He is mainly responsible for overseeing technical superintendents, vessel maintenance, as well as any newbuild vessel projects and technical matters arising in relation to the Group’s fleet. As a Branch Manager, he is also responsible for overseeing the operations and management of our Miri branch.

Captain Leong Fook Wah was appointed as our Vice President, Fleet Operations on 21 October 2025. He is primarily responsible for assisting Captain Cheah, our Executive Vice President, Fleet Management, in overseeing the Group’s fleet operations, including vessel operations and maintenance, Offshore Vessel Inspection Database (“OVID”) inspections and other related operational matters.

Encik Mohd Hanafiah Bin Ali was appointed as our Senior Operations Superintendent on 1 January 2025, where he is responsible for overseeing the technical operations of our Group’s vessels as well as third-party vessels which includes vessel inspections, onboard assessments, and compliance with client and statutory requirements.

Encik Abdul Basit Bin Isa was appointed as our Senior Operations Superintendent on 1 January 2025. He is responsible for overseeing the technical operations of our Group’s vessels as well as third-party vessels, which include maintenance and repair works, inspections, onboard assessment and class surveys.

Encik Reza Achmad is our Technical Superintendent, primarily responsible for overseeing the engine department onboard our Group’s vessels and ensuring their seaworthiness. He was appointed to his current position on 2 December 2024. His duties include maintaining and ensuring the safe operation of all machinery and equipment, as well as compliance with maritime safety and regulatory requirements.