The board of directors of Nordic Group Limited has reviewed Ms. Chia Meng Ru, the current Group Chief Financial Officer's qualifications, experiences and has approved the appointment of Ms. Chia as the Company Secretary of the company. The executive position was responsible for the Group's financial functions, including managing capital, finance, treasury, risk management, tax, corporate secretarial as well as legal matters and mergers and acquisitions. Chia working experience includes: RSM Chio Lim LLP: Senior Manager October 2004 to September 2006 - Director October 2006 to September 2007 - Partner October 2007 to 31 March 2014 PSL Holdings Limited - Group Financial Controller - April 2014 to October 2014 Nordic Group Limited - Group Head, Strategic Management - May 2015 to present. The effective date is October 17, 2017.