Sheng Siong Group Ltd. announced that The Audit and Risk, Nominating and Remuneration Committees, have reviewed the curriculum vitae of Mr. Fan Hongbo, conducted an interview with Mr. Fan, and are satisfied that he has the necessary qualification and expertise to carry out his duties as the Financial Controller of the Company. The Board of Directors, after reviewing the recommendation from the Board Committees and the qualifications and work experience of Mr. Fan as set out below, the Board approved his appointment as Financial Controller of the Company. Working Experience: October 2011 to March 2013 Kinergy Ltd. Group Accounts Manager (Singapore, China, Philippines, USA) Internal Controller (China purchasing and Singapore sales division) March 2013 to August 2022 Lion Asiapac Limited Finance Manager (Singapore, Malaysia, China, Australia).

Professional Qualifications: MBA (2014-2018) Strathclyde Business School ACCA (2004-2006) The Institute of Certified Public Accountants of Singapore University graduate (1994-1998) Water Engineering, a subdivision of Environmental Engineering Huazhong University of Science and Technology.