The Nominating Committee of AF Global Limited, after having reviewed and considered the qualifications and working experience of Mr. Yeo Kan Kiang Roy, has recommended the appointment of Mr. Yeo as an Independent Director of the Company to the Board of Directors. The Board, after having considered the recommendation of the Nominating Committee, is of the view that Mr. Yeo will further complement and strengthen the core competencies of the Board, and has approved the appointment of Mr. Yeo as an Independent Director of the Company. Job Title: Non-Executive and Independent Director, Chairman of the Nominating Committee and a Member of the Audit Committee.

Working Experience: March 2007 to present: Director, Sterling Law Corporation August 2020 to present: Town Councillor, Tajong Pagar Town Council ("TPTC") and Member of Tenders and Contracts Committee, TPTC 2002 to present: Member, Henderson-Dawson Citizens Consultative Committee and then Tanjong Pagar-Tiong Bahru Citizens Consultative Committee 2005 to 2016: Independent Director, Chairman of the Remuneration Committee and a Member of the Audit and Nominating Committees, Lantrovision (S) Ltd. April 2006 to May 2021: Chairman, Henderson Community Club Management Committee (CCMC). Other DirectorShips Past: Lantrovision (S) Ltd. Other DirectorShips Present: Sterling Law Corporation. Director Experience Details: Lantrovision (S) Ltd. - Independent Director, Chairman the Remuneration Committee and a member of the Audit and Nominating Committee.

Professional Qualifications: Bachelor of Laws (LLB.), University of Bristol, UK Barrister-at-Law, Middle Temple (UK).