Darco Water Technologies Limited announced Appointment of Mr. Wang Yingyang as Independent Director. Majority members of the Board of Directors, having considered the qualifications and working experience of Mr. Wang Yingyang, is of the view that he has the requisite experience and capabilities to assume the responsibilities as an Independent Director of the Company and a member of the Audit Committee, Nominating Committee and Remuneration Committee. Accordingly, the Board of Directors, by simple majority, has approved the appointment of Mr. Wang Yingyang as an Independent Director of the Company and a member of the Audit Committee, Nominating Committee and Remuneration Committee.

Role And Responsibilities: Non-Executive. Job Title: Independent Director of the Company and a member of the Audit Committee, Nominating Committee and Remuneration Committee. Working Experience: CHARTERED ACCOUNTANT AND DIRECTOR OF FINANCE.

Other DirectorShips Past DIRECTORSHIPS: 1. DECLOUT (APPOINTED WITH EFFECT FROM 17/6/2018 - 28/08/2018) 2. CB ENTERPRISE PTE LTD (APPOINTED WITH EFFECT FROM 24/12/2020 - 22/06/2021) 3. CBK HOLDINGS II PTE LTD (APPOINTED WITH EFFECT FROM 24/12/2020 - 22/06/2021) 4. UTREE TECHNOLOGY PTE LTD (APPOINTED WITH EFFECT FROM 25/09/2017 - 25/9/2018) PRINCIPAL COMMITMENTS RAFFLES INVESTMENT PARTNERS PTE LTD (DIRECTOR) RIVERSIDE ASIA PARTNERS PTE LTD (INVESTMENT DIRECTOR). Other DirectorShips Present DIRECTORSHIPS: 1. ATLAS TECHNOLOGY MANAGEMENT PTE LTD 2. LEXICO CAPITAL PTE LTD 3. RAFFLES INVESTMENT PARTNERS PTE LTD 4. WESURE INSURANCE BROKERS PTE LTD 5. SOLOMON CORP PTE LTD 6. MOOMIN TRADING PTE LTD 7. GATHERASIA PTE LTD 8. GATHER ASIA INVESTMENTS PTE LTD 9. SINGAPORE CHINESE HIGH SCHOOL 10. BERKSHIRE RE PARTNERS PTE LTD 11.

TECHONE DIGITAL SERVICES PTE LTD 12. TECHONE DIGITAL HOLDINGS PTE LTD PRINCIPAL COMMITMENTS ATLAS TECHNOLOGY MANAGEMENT PTE LTD (DIRECTOR) LEXICO CAPITAL PTE LTD (DIRECTOR) Director Experience Details: DECLOUT LIMITED. Professional Qualifications: CHARTERED ACCOUNTANT OF SINGAPORE CHARTERED FINANCIAL ANALYST USA.