The Board of InnoTek Limited has approved the appointment of Ng Hin Lee as Independent Director, Chairman of Audit and Risk Committee Member of Nominating Committee Member of Remuneration Committee of the Company after taking into account his experience and ability to contribute to the Company. Working Experience: September 2015 to current - Shui Tian Tang Pte. Ltd. - Company Secretary Other DirectorShips Present: FJ Benjamin Holdings Ltd. KOP Limited GSH Corporation Limited Jiaxing Shi Cheng Hotel Management Co.

Ltd. Leading Dragon Corporation Ltd. Tianjin Junhe Industrial Co. Ltd. Durian Master Pte. Ltd. Qingdao Timi Supply Chain Co.

Ltd. Ding Yi Music Company Ltd. Director Experience Details: GSH Corporation Limited KOP Limited FJ Benjamin Holdings Ltd. Professional Qualifications: Bachelor of Accountancy, University of Singapore A Fellow Member of the Institute of Singapore Chartered Accountants. The Board of Directors of InnoTek Limited refers to the announcements relating to the retirement of Mr. Steven Chong Teck Sin and Mr. Sunny Wong Fook Choy as Independent and Non-Executive Directors of the Company with effect from the conclusion of the annual general meeting held on 26 April 2024. Board of Directors: Mr. Neal Manilal Chandaria Chairman, Non-Executive and Non-Independent Director.

Mr. Lou Yiliang, CEO, Executive and Non-Independent Director, Mr. Teruo Kiriyama, Non-Executive and Independent Director, Dr. Xu Jinsong, Non-Executive and Independent Director, Mr. Ng Hin Lee, Non-Executive, and Independent Director. Audit and Risk Committee: Mr. Ng Hin Lee (Chairman), Mr. Neal Manilal Chandaria, Dr. Xu Jinsong. Nominating Committee: Mr. Teruo Kiriyama (Chairman), Mr. Neal Manilal Chandaria, Mr. Ng Hin Lee.

Remuneration Committee: Dr. Xu Jinsong (Chairman), Mr. Teruo Kiriyama, Mr. Ng Hin Lee. Mr. Steven Chong Teck Sin has stepped down as an Independent and Non-Executive Director of the Company with effect from 26 April 2024, and had concurrently relinquished his position as Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee. Mr. Sunny Wong Fook Choy, has stepped down as an Independent and Non-Executive Director of the Company with effect from 26 April 2024, and had concurrently relinquished his position as Chairman of the Remuneration Committee and a member of the Nominating Committee.

Mr. Sunny Wong Fook Choy: Other DirectorShips Past: Wong Tan & Molly Lim LLC Excelpoint Technology Ltd. WTML Management Services Pte Ltd. Other DirectorShips Present: Mencast Holdings Limited Civmec Limited. Mr. Steven Chong Teck Sin: Other DirectorShips Past: Accordia Golf Trust Management Pte. Ltd. Changan Minsheng APLL Logistics Co.

Ltd. Other DirectorShips Present: AIMS APAC REIT Management Limited Civmec Limited.