Company: MAGH
Filing Date: 2025-09-15
Form Type: 20-F
Source: 0001493152-25-013424
Chunk: 88

Company: Magnitude International Ltd
Filing Date: 2025-09-15
Form: 20-F
Item: Item 6
Chunk 88
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, he assists the Group’s CEO to oversee the Group’s general operations, including human resources, procurement,
general management, finance and administration.

Mr.
Sam has more than 22 years of experience in the construction industry. He joined the Group in 2013 as a project manager and he was promoted
to general manager in 2016. Prior to joining the Group, Mr. Sam was a project manager at Nylect Engineering Pte Ltd. He started his career
as a project engineer at Propell Integrated Pte Ltd in 2004 and he was progressively promoted to the position of project manager in 2012.

Mr.
Sam obtained a Diploma in Electrical and Electronic Engineering in 2009 from Singapore Polytechnic and a ITC in Mechatronic Engineering
from the Institute of Technical Education in Singapore. To complement his professional work in the construction industry, Mr. Sam has
obtained a Certificate in Construction Safety Course for Project Manager and Certificate in Building Construction Safety Supervisors.

  54  

Independent
Directors

Mr.
Yong Thiam Fook

Mr.
Yong Thiam Fook, or Mr. Yong, serves as chairman of the audit committee and as a member of the compensation committee and nomination
committee. Mr. Yong has over 40 years of experience in finance and accounting. He held various C-level positions at SGX-listed companies,
where he was involved in finance and accounting matters. Mr. Yong was the previously the Executive Director (Corporate Finance &
Business Development) of SGX-listed Beng Kuang Marine Limited from July 2008 to July 2017 and prior to that he has been on Beng Kuang
Marine Limited’s Board as a Non-Executive Director since May 2002. Mr. Yong was the Chief Financial Officer of Labroy Marine Limited
from 1994 to October 2006. He was the Group Financial Controller of JK Yaming International Holdings Limited, Finance Manager of Kuok
(Singapore) Ltd, Island Concrete group of companies and Neptune Orient Lines Ltd.

Mr.
Yong obtained a Bachelor of Science (Economics) from the University of London in 1978. He qualified as a Chartered Accountant (England
and Wales) in 1982.

Mr.
Ho Soo Lih

Mr.
Ho Soo Lih, or Mr. Ho, serves as chairman of the nomination committee and as a member of the audit committee and compensation committee.
Mr. Ho is currently a lawyer at Drew & Napier LLC