Shanghai Turbo Enterprises Ltd. announced the appointment of Tan Juay Kiat as Non-Executive Independent Director and a member of the Audit Committee. 2015 to 2017 - Director and Vice President of Hi-P International Corp. Ltd. 2017 to 2019 - Chief Executive Officer and Regional Managing Director of Nufin Data (Shanghai), Chief Representative of Jin King Tech.

2020 to 2020 - Managing Director and Legal Representative of Changzhou 3D Technological Complete Set Equipment Co., Limited 2021 to 2023 - Director and Division General Manager of Jie Capital (Shanghai) 2021 to Present - Consultant of Changzhou 3D Technological Complete Set Equipment Co., Limited. Other DirectorShips Past 1. Nufin Data (Shanghai) - Managing Director 2. Nufin Data (Singapore) - Director 3. Changzhou 3D Technological Complete Set Equipment Co., Limited - Managing Director. Mr. Tan will be attending the mandatory training course conducted by the Singapore Institute of Directors, within one year from the date of his appointment, to familiarise himself with the roles and responsibilities of a public company listed in Singapore.

Professional Qualifications GCE O Level - Victoria School GCE A Level - Victoria Junior College Bachelor Degree of Mechanical Engineering - National University of Singapore. Following the recent appointment, the composition of the Board and its Committees at the Company now includes Mr. Zhang Wenjun as the Non-Executive and Lead Independent Director, Mr. Foo Chee Meng and Mr. Tan Juay Kiat as Non-Executive Independent Directors, and Mr. Gao Zhong as an Executive Director. The Audit Committee comprises Mr. Zhang Wenjun as Chairman, with Mr. Foo Chee Meng and Mr. Tan Juay Kiat as members.

Meanwhile, the Nominating Committee sees Mr. Foo Chee Meng as Chairman, alongside Mr. Zhang Wenjun and Mr. Gao Zhong as members. Additionally, the Remuneration Committee is chaired by Mr. Foo Chee Meng, with Mr. Zhang Wenjun and Mr. Gao Zhong as members.