The Board of Directors of BH Global Corporation Limited has reviewed Mr. Keegan Chua Tze Wee's qualifications and working experiences and approved his appointment as Group Chief Financial Officer. Appointment of Mr. Keegan Chua Tze Wee as the Chief Financial Officer of the Group in place of Mr. Mark Weng Kwai with effect from 10 October 2022. Mr. Mark Weng Kwai will continue to work with the Group through a transition period to 24 October 2022.

He is responsible for overseeing the financial and management accounting, compliance and taxation related matters of the Group. Working Experience: BH Global Corporation Ltd. (18 December 2006 to 14 November 2018) - Chief Financial Officer 2. Vallianz Holdings Ltd. (11 March 2019 to present) - Finance Director. Other DirectorShips Present 1. Vallianz Holdings Ltd. (2019 to present) - Finance Director 2. Vallianz Corporate Services Pte Ltd. (2021 to present) - Director.

Professional Qualifications: Degree in Accountancy (Second Lower Class Honours) from National Technological University - Member of CA Singapore (Institute of Singapore Chartered Accountant).