The Board of Directors of Sakae Holdings Ltd. having reviewed and considered the qualification and work experiences of Mr. Tan Yiok Ping, Jason, has unanimously approved the appointment of Mr. Tan Yiok Ping, Jason as Chief Financial Officer of the Company. Role And Responsibilities: This appointment is executive. Mr. Tan Yiok Ping, Jason is responsible for the Group's overall financial accounting, tax and administration matters.

Working Experience: April 2022 to Present Vice President, Finance and Administration Sakae Holdings Ltd. August 2019 to October 2021 Finance Director, SE Asia Spirax Sarco Limited January 2019 to July 2019 Senior Finance Manager, Global AP & Treasury Christie Digital Systems USA Inc. July 2017 to December 2018 Senior Finance Manager, South Asia Christie Digital Systems USA Inc. March 2008 to January 2017 Finance Director, SEA Region Gates Corporation. Professional Qualifications: FCCA, Association of Chartered Certified Accountants. Date of appointment is May 11, 2022.