The Board of Chasen Holdings Limited had considered the Nominating Committee's recommendation and assessment on Lim Yew Si's background, qualification, dedication, experience, independence, capabilities and commitment in discharging his duties as an Independent Director of the Company and approved his appointment as the Lead Independent Director of the Company, and is satisfied that he will continue to contribute positively to the Board. Moreover, the appointment of the Lead Independent Director is to ensure effective corporate governance in managing the affairs of the Board and the Company, provide leadership in situations where there is any conflicts in the Board, and to facilitate communication between the Board and shareholders or other stakeholders of the Company as necessary. Role And Responsibilities: Non-Executive, Job Title: Lead Independent Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee.

Working Experience: Public Accountant since 2007. Other DirectorShips Present: Directorship Aviation Safety and Traning Pte Ltd. Lifevantage Asia Pte Ltd. Lifevantage Singapore Pte Ltd. Fairty Technology (S) Pte Ltd. Other Pincipal Commitments Gleneagle Trust – Partner, Other DirectorShips Present: Directorships Chasen Holdings Limited APTA Management Services Pte Ltd. Ang Chin Moh Foundation YFK Public Accounting Corporation M21 International Pte Ltd. Chinaeon Biotech Pte Ltd. Other Principal Commitments Nil. Director Experience Details: Chasen Holdings Limited.

Professional Qualifications: CA Singapore (Institute of Singapore Chartered Accountants); ACMA (Chartered Institute of Management Accountants).