Adventus Holdings Limited announced redesignation of Loh Eu Tse Derek as Non-Executive Independent Director from Non-Executive Independent Chairman. Working Experience:-September 2001 to present: TSMP Law Corporation - Partner. Mr. Loh is currently an independent non-executive director of the following listed companies on the SGX: 1. Kingsmen Creatives Ltd. 2. Memiontec Holdings Ltd. 3. Vibrant Group Limited.

Professional Qualifications:-Master of Arts (M.A.), Law (Honours), University of Cambridge Bachelor of Arts Degree (Law) (Honours), University of Cambridge Obtained barrister-at-law in England An advocate and solicitor in Singapore. Appointment Date is Jan. 26, 2023.

Following his re-designation, Mr. Loh will remain as Chairman of Nominating Committee and member of the Audit Committee and Remuneration Committee of the Company. Job Title: Non-Executive Independent Director Chairman of Nominating Committee Member of Audit Committee and Remuneration Committee.