Boustead Singapore Limited Board of Directors has reviewed and considered the work experience and suitability of Mr. Wong Yu Wei for appointment as the Group Chief Operating Officer of the Company. The Board has concluded that Mr. Wong Yu Wei possesses the experience, expertise, knowledge and skills to contribute to his role of Group Chief Operating Officer. Role And Responsibilities: Executive - overall responsibility for the legal and corporate secretarial and technology functions of the Group.

Working Experience: April 2024 to present Executive Director of the Company October 2021 to present Executive Deputy Chairman of Boustead Projects Limited 2015 to September 2021 Deputy Chairman and Executive Director of Boustead Projects Limited 2007 - 2015 Senior Deputy Managing Director of Boustead Projects Limited. Director Experience Details: May 2015 to Feb. 2024 - Executive Director of Boustead Projects Limited.

Professional Qualifications: Bachelor of Civil Engineering (Hons), University of New South Wales. Appointment Date is May 8 2024.