The Board of Ziwo Holdings Ltd. having reviewed, considered and assessed Mr. Wilson Chua Yoong Hai's qualifications and work experiences, and taking into account the recommendation of the Nominating Committee, has approved the appointment of Mr. Chua as General Manager for Finance and Administration of the company with effect from August 1, 2017, based on his work experiences, qualifications and knowledge. Role and responsibilities: Mr. Chua is responsible for the daily management of the finance and administration aspects of the company. Working Experience: 2012 to 2017 Alternative Advisors Pte Ltd. Senior Manager, CA Singapore 2008 to 2011 Adidas South East Asia Senior Category Manager 2006 to 2008 Sony Electronics Hong Kong Product Manager.