The Straits Trading Company Limited's board approved appointment of Ms Lin Diaan Yi as Independent and Non-Executive Director as recommended by the Nominating Committee, after taking into consideration of his qualifications, expertise and past experiences. Professional Qualifications include; Member of the Bar for England and Wales, Master (Hons) in Law from Trinity Hall, Cambridge University, Master of Business Administration with distinction from the Harvard Business School. Job Title i. Independent and Non-Executive Director ii.

Member of the Remuneration Committee. Working Experience: Present Independent Advisor 1 October 2002 - 1 February 2024 Senior Partner, McKinsey & Company Singapore. Other DirectorShips (Present): Director, The Esplanade Co Ltd. ii.

Director, Viva Foundation For Children With Cancer iii. Owner, DY Lin Advisory.