Keong Hong Holdings Limited Board of Directors, having considered the recommendation of the Nominating Committee and reviewed the qualification and experience, announced appointment of Heng Fook Chang as Chief Financial officer of the company. The appointment is executive, overseeing all financial, accounting and corporate secretarial matters of the Group. Working Experience: May 2022 - June 2024 Group Financial Controller, Boldtek Holdings Ltd. October 2018 - April 2022 Freelance accountancy and consultation February 2012 - September 2018 Chief Financial Officer, Compact Metal Industries Ltd. Appointment Date: July 8, 2024.

Master of Commerce (Professional Accounting) - Macquarie University, New South Wales Bachelor of Commerce (Accounting and Finance) - Curtin University of Technology, Western Australia Certified Public Accountant, Australia Chartered Accountant, Institute of Singapore Chartered Accountants.