Sheng Siong Group Ltd. announced resignation of Joanne Chua Oi Keng as Chief Financial Officer. Role And Responsibilities: Responsible for overseeing financial, accounting, tax, treasury, risk management matters and corporate affairs of the Group. Reason For Cessation: Ms. Joanne Chua Oi Keng has resigned as Chief Financial Officer of the Company to pursue personal interests.

She is currently serving her notice and pursuant to the employment contract with the Company, her last day of service will be on 28 February 2023. The Audit and Risk, and Nominating Committees have conducted an exit interview with Ms. Chua, are satisfied that, other than disclosed in this announcement, there are no material reasons for the resignation of Ms. Chua as the Chief Financial Officer of the Company. The Board of Directors thanks Ms. Chua for her contributions during her term of service as the Chief Financial Officer of the Company and wishes her success in her future endeavours.