PROFILE OF BOARD OF DIRECTORS (CONT’D) 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. DATO’ KEE CHIT HUEI Group Executive Director / Group CEO Malaysian Male Age 54 Board Committees: NIL Board meeting attendance in FYE 2025: 9/9 100 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M)
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