Pharmesis International Ltd. approved the appointment of Mr. Seow Yong Teng as the Lead Independent Director and the Chairman of Chairman of the Audit Committee, Nominating Committee and Remuneration Committee, with effect from 30 April 2024. Working Experience: December 2022 to current - Chief Financial Officer ("CFO"), Nexif Ratch Energy Investments Pte. Ltd. August 2015 to December 2022 - Executive Vice President, Finance & Accounting, Nexif Energy Management Pte.

Ltd. October 2012 to August 2015 - Director, Finance, Nexif IM Pte. Ltd. (f.k.a. Nexif (Infraco) Management Pte. Ltd.).

Other DirectorShips Past: Directorships: - Viet Hydro Pte. Ltd. - Visualsoft Corporate Services Pte. Ltd. Other Principal Commitment: - Executive Vice President, Finance & Accounting, Nexif Energy Management Pte.

Ltd. Other DirectorShips Present: Directorships: - Nexif Ratch Energy SE Asia Pte. Ltd. - Nexif Ratch Energy Singapore Pte. Ltd. - Nexif Energy Song Giang Pte.

Ltd. - Nexif Energy BT Pte. Ltd. - Nexif Energy Philippines Pte. Ltd. - Nexif Energy Vinh Hai (Singapore) Pte.

Ltd. - Nexif Energy Thailand Pte. Ltd. - NRE VN Hydro Pte. Ltd. Other Principal Commitment: - CFO, Nexif Ratch Energy Investments Pte.

Ltd. Mr. Seow has been a Director of Pharmesis International Ltd. since 1 October 2023. Before that, he did not have prior experience as a director of public listed companies in Singapore. He has completed the mandatory training, Listed Entity Directors Programme conducted by the Singapore Institute of Directors as prescribed by Singapore Exchange Securities Trading Limited.

Professional Qualifications: He is Chartered Accountant of Singapore with the Institute of Singapore Chartered Accountants and Member of Singapore Institute of Directors.