Forise International Limited announced redesignation of Lee Ah Too as Lead Independent Director and Chairman of Audit Committee effective May 22, 2023. Board Comments: Mr. Lee, who is currently an existing Independent Non-executive Director of the Company, will be redesignated as the Lead Independent Director of the Company with effect from 22 May 2023. With effect from the same date, he will also be redesignated from being a member of the Audit Committee to being the Chairman of the Audit Committee, and from being the Chairman of the Remuneration Committee to being a member of the Remuneration Committee.

He will continue to be the Chairman of the Nominating Committee. The Board of Directors of the Company, having reviewed and considered his qualifications and experience, and worked with him since his initial appointment on 1 December 2022, approves of the aforementioned redesignations in respect of him. Job Title: Lead Independent Director.

Chairman of the Audit Committee Chairman of the Nominating Committee. Member of the Remuneration Committee. Other DirectorShips Past: Oct 1998 to Jun 2019 -- Audit Partner of Ernst & Young, Malaysia.

Director Experience Details: Mr. Lee has been an Independent Non-executive Director of the Company since 1 December 2022 and has completed attending the necessary training courses prescribed by SGX on the listing requirement on roles and responsibilities of a director of a listed company in Singapore in March 2023. Professional Qualifications: Chartered Accountant (Member of the Malaysian Institute of Accountants).