BBR Holdings (S) Ltd. announced the appointment of Mr. Chan Mun Wei as Independent Non-Executive Director. Date of appointment: May 09, 2023. The board of directors has reviewed and considered the qualifications and relevant experiences of Mr. Chan Mun Wei, and upon recommendation of the Nominating Committee, has approved the appointment of Mr. Chan Mun Wei as an Independent Non-Executive Director of the Company.

Role And Responsibilities: Non-Executive Job Title: Independent Director and Member of Audit Committee. Working Experience: Mr. Chan Mun Wei has multi-sectoral experience in sustainability, corporate strategy and risk management. September 2018 to Present: SustainableSG - Founder and Principal Consultant January 2023 to April 2023: The Conference Board - ESC Center Leader for Asia Apr.

2009 to Aug. 2018: Sentosa Development Corporation - Divisional Director, Corporate Planning. Other DirectorShips Past: January 2023 to April 2023: The Conference Board - ESC Center Leader for Asia April 2009 to August 2018: Sentosa Development Corporation - Divisional Director, Corporate Planning.

Other DirectorShips Present: SustainableSG - Founder and Principal Consultant. Director Experience Details: Mr. Chan Mun Wei will be attending the courses prescribed by the Exchange. Professional Qualifications: Master of Arts in Education and Bachelor of Arts (Distinction) in Anthropology, Stanford University Master of Business Administration, National University of Singapore.