Fintec Global Berhad appointed Ong Siew Min as Independent and Non Executive Member of Audit Committee. Her age is 57 and nationality is Malaysia. Date of change is 31 March 2023.

Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit Committee is as follows:-Chairman:1. Mr. Ong Tee Kein (Senior Independent Non-Executive Director)Members:1. Mr. Chew Shin Yong, Mark (Independent Non-Executive Director)2. Ms Ong Siew Min (Independent Non-Executive Director).