Hai Leck Holdings Limited Appoints Reuben Tan Wei Jer as Non-Executive and Independent Director, a Member of Nominating Committee, Remuneration Committee and Audit Committee, Effective July 1, 2023

Hai Leck Holdings Limited announced that the Board has accepted the Nominating Committee's recommendation, which has reviewed and considered Mr. Reuben Tan's qualification and experience, and approved the appointment of Mr. Reuben Tan Wei Jer as Non-Executive and Independent Director of the Company. Job Title: Independent Director, a member of Nominating Committee, Remuneration Committee and Audit Committee. Working Experience: Legal practice in Quahe Woo & Palmer LLC, in the areas of civil litigation and international arbitration, with an emphasis on complex commercial and insolvency disputes.

Familial RelationShip: Lawyer in Quahe Woo & Palmer LLC, was acted for and advised the Company and its subsidiaries. Other DirectorShips Past: Director of Asiapacific Interim Management Resources Private Limited. Other DirectorShips Present; Director of Asiapacific Interim Management Resources Private Limited.

Director Experience Details: To enrol in SID training programmes for listed company directors. Professional Qualifications: LL.B. (First Class Honours) Advocate & Solicitor of Supreme Court of the Republic of Singapore. Date of appointment is July 1, 2023.