Following a change in the controlling shareholder of the LifeBrandz Ltd. as announced by the Company on 17 April 2024 and 7 May 2024, Ms. Lee Elaine ("Ms. Elaine"), Chief Executive Officer of the Company has resigned and their cessation date is 8 May 2024. Mr. Ng Boon Hui (Mr. Ng) has been nominated by the new controlling shareholder of the Company, Aurico Global Holdings Pte. Ltd., as Chief Executive Officer of the Company, respectively with effect from 8 May 2024.

Role And Responsibilities are Executive. Mr. Ng is responsible for setting the strategic direction of the Group together with the Board. He also oversees day-to-day operations, including steering the business and operations for future growth and expansion and managing the risk portfolio of the Group.

Working Experience is 2014 to Present: Anchor of Life Training Consultants - Founder and Principal Trainer 2005 to 2014: Mindchamps Singapore - Chief Education Advisor. Other DirectorShips Past: Directorships: Bridge Alliance Asia Holdings Pte. Ltd. (Struck Off) Measurex Precision (II) Pte.

Ltd. (Dissolved Members Voluntary Winding Up) Growth Direction Partners Asia Pte. Ltd. (Struck Off) Astraltec Pte. Ltd. (Struck Off) Astral Peptide Pte.

Ltd. (Struck Off) Singapore Family Eye Centre Pte. Ltd. (Struck Off) Nattypetz Pte. Ltd. (Struck Off) Ginkgo Edutech Pte.

Ltd. (Struck Off) Bacton Pte. Ltd. (Struck Off) Droplet Foundation Pte. Ltd. (Struck Off) JC Global Developments Pte.

Ltd. Nanotec Preventive Healthcare Pte. Ltd. (In Liquidation Creditors Voluntary Winding Up) Other principal commitments: Nil. Other DirectorShips Present:- Directorships: Anchor of Life Training Consultants Pte.

Ltd. Anchor of Life Venture Pte. Ltd. Astral Ocular Pte. Ltd. Aurico Global Holdings Pte.

Ltd. Eighteen T Holdings Pte. Ltd. My Preschool Hub Pte. Ltd. Barley and Roof Pte.

Ltd. Bespoke Habitat J3 Pte. Ltd. Digital Marketing in a Box Private Limited Skai Assets Pte. Ltd. Skainom Pte.

Ltd. Other principal commitments: Please refer to "Working experience and occupation(s) during the past 10 years' section above. While Mr. Ng will continue to be a principal trainer at Anchor of Life Training Consultants, he has confirmed that the time commitment is not significant and he will be able to devote his time and attention to the Group's business operations. Director Experience Details:- Mr. Ng does not have prior experience as director of a listed company in Singapore.

The Company will arrange for Mr. Ng to receive mandatory training for first time directors within 1 year from his appointment date to familiarise him with the roles and responsibilities of a director of a listed company in Singapore. Professional Qualifications are National University of Singapore - Bachelor of Business Administration (BBA) Institute of Adult Learning - Advanced Certificate in Training and Assessment (ACTA) International Coaching Foundation - Professional Certified Coach.