Ocean Sky International Limited having considered the recommendation of the Nominating Committee and assessed the qualifications and experience of Mr. Low Wei Han, is of the view that he has the requisite experience and capabilities to assume the role of Financial Controller of the Company. Mr. Low Wei Han shall be responsible for the overall planning and management of the Group's financial, taxation and corporate governance of the Group. 2008 - 2018: Senior Audit Manager, BDO LLP 2018 - 2020: Senior Finance Manager, Pacific Hunt Energy Limited 2020 - Present: Senior Finance Manager, Ocean Sky International Limited.

Appointment Date is December 1, 2022.