Jubilee Industries Holdings Ltd. announced that Ding Hock Chai as an Independent and Non-Executive Director of the Company with effect from 3 May 2024. Mr. Ding shall also be appointed as a member of the the Audit and Remuneration Committees of the Company. The Board of Directors considers Mr. Ding to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "Catalist Rules").

Job Title: Independent and Non-Executive Director and member of the Audit and Remuneration Committees. Working Experience September 2012 to Present Head of Capital Market, UOB Kay Hian Private Limited. Other DirectorShips Present September 2012 to Present Head of Capital Market, UOB Kay Hian Private Limited September 2023 to Present Director, KGC Minerals Group Pte.

Ltd. April 2024 to Present Director, Tiong Woon Corporation Holding Ltd. Mr. Ding has been an Independent Director with Tiong Woon Corporation Holding Ltd. since April 2024. Besides this, Mr. Ding has attended the required training/courses conducted by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a listed company in Singapore. Professional Qualifications - Chartered Valuer and Appraiser of Institute of Valuers and Appraisers - Representative's License (Capital Market Services) of Monetary Authority of Singapore - Charter of Chartered Financial Analyst Institute (USA) - Fellow member of the Association of Chartered Certified Accountants (UK) - Chartered member of the Institute of Singapore Chartered Accountants - Bachelor of Accountancy (Hon.) (Minor in banking and finance) from Nanyang Technological University (Honours), Singapore.