Amara Holdings Limited announced that upon the recommendation of the Nominating Committee which has reviewed the qualification and experience of Mr. Chua Teck Huat Bill, the Board of Directors has approved the appointment of Mr. Chua as an Independent Director of the Company. Professional Qualifications are Bachelor of Arts (Economics) Degree and Bachelor of Engineering Honours Class 1 (Industrial) Degree, The University of Newcastle, Australia. Past other directorships include Independent Director of Citibank Singapore Limited (31.05.2017 until present) Independent Director of Boardroom Executive Services Pte. Ltd. (23.03.2017 until present) Independent Director of United Hampshire US REIT Management Pte. Ltd. (21.2.2020 until present) Independent Director of Sunseap Group Pte. Ltd. (23.10.2017 until present) Independent Director of IES-INCA Pte. Ltd. (01.04.2020 until present) Independent Director of Newcastle Australia Institute of Higher Education Pte. Ltd. (01.07.2020 until present) Director of Green Sands Equity Inc. (27.03.2017until present). Other DirectorShips Present include Independent Director of Citibank Singapore Limited (31.05.2017 until present) Independent Director of Boardroom,Executive Services Pte. Ltd. (23.03.2017 until present) Independent Director of United Hampshire US REIT Management
Pte. Ltd. (21.2.2020 until present) Independent Director of Sunseap Group Pte. Ltd. (23.10.2017 until present), Independent Director of IES-INCA Pte. Ltd. (01.04.2020 until present) Independent Director of Newcastle Australia Institute of Higher Education Pte. Ltd. (01.07.2020 until present) Director of Green Sands Equity Inc. (27.03.2017
until present).Director Experience Details Director of United Hampshire US REIT, a real estate investment trust listed on the mainboard of the Exchange, since 21.2.2020 until present. Mr. Chua had completed the SID Listed Entity Director Programme (modules 1-8) in 2020.